Average Ratings 0 Ratings
Average Ratings 0 Ratings
Description
Enhance Customer Approval Rates While Minimizing Risks with IDology's ExpectID Identity Verification Solutions. Engaging in digital commerce opens up considerable revenue avenues, yet it also introduces notable risks. For businesses and financial institutions, establishing robust Know Your Customer (KYC) protocols is essential to uphold due diligence, repel fraudulent activities, and adhere to anti-money laundering (AML) laws. The efficiency of an online identity verification service in swiftly processing and approving customers is crucial for achieving a competitive edge. ExpectID employs a comprehensive approach, tapping into numerous data sources that encompass billions of public records to promptly authenticate identities and deliver predictive insights regarding those identities. This capability empowers organizations to make faster, more informed decisions regarding customer applications—whether to approve, deny, or escalate them for further review. By leveraging such advanced verification technology, businesses can navigate the complexities of customer onboarding with greater confidence and security.
Description
Sedicii has created a platform that allows individuals to verify various elements of their identity through multiple identity providers (IdPs), which can be either authoritative or corroborative. Additionally, Sedicii's KYCexpert facilitates a streamlined onboarding process for both corporate and individual clients via a user-friendly cloud-based interface. In the realm of Anti-Money Laundering (AML), financial institutions can work together to perform sophisticated risk assessments by employing advanced algorithms that leverage customer data from different banks without the need to directly share sensitive information, thanks to their innovative multi-party computation (MPC) cryptographic method. This seamless collaboration enhances the overall security and efficiency of transaction monitoring in the banking sector.
API Access
Has API
Yes
API Access
Has API
No
Integrations
BeSmartee
Yes
Clearscope
Yes
NextGate
Yes
OpenTransact
Yes
PremierCashier
Yes
Saphyte
Yes
Integrations
BeSmartee
No
Clearscope
No
NextGate
No
OpenTransact
No
PremierCashier
No
Saphyte
No
Pricing Details
No price information available.
Free Trial
No
Free Version
No
Pricing Details
No price information available.
Free Trial
No
Free Version
No
Deployment
Web-Based
Yes
On-Premises
No
iPhone App
No
iPad App
No
Android App
No
Windows
No
Mac
No
Linux
No
Chromebook
No
Deployment
Web-Based
Yes
On-Premises
No
iPhone App
No
iPad App
No
Android App
No
Windows
No
Mac
No
Linux
No
Chromebook
No
Customer Support
Business Hours
Yes
Live Rep (24/7)
No
Online Support
Yes
Customer Support
Business Hours
Yes
Live Rep (24/7)
No
Online Support
Yes
Types of Training
Training Docs
Yes
Webinars
Yes
Live Training (Online)
Yes
In Person
Yes
Types of Training
Training Docs
No
Webinars
No
Live Training (Online)
No
In Person
No
Vendor Details
Company Name
GBG IDology
Founded
1989
Country
United Kingdom
Website
www.idology.com/solutions/identity-verification/
Vendor Details
Company Name
Sedicii
Founded
2013
Country
Ireland
Website
sedicii.com
Product Features
Product Features
AML
Behavioral Analytics
No
Case Management
No
Compliance Reporting
No
Identity Verification
No
Investigation Management
No
PEP Screening
No
Risk Assessment
No
SARs
No
Transaction Monitoring
No
Watch List
No