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Description

Upon encountering a new user, it can be challenging to determine whether they are genuine or a potential fraudster using a counterfeit identity. To mitigate the risk of identity fraud, Identiq has established a Peer-to-Peer network that assesses new users through the experiences and trust levels of existing network members. This innovative approach ensures that the initial interaction with a new user is informed by prior trust, established through the collective, providerless agreement of those who are already familiar with the individual. This process introduces Fully Anonymous Identity Resolution, a reliable cryptographic system that enables network members to confirm that their data aligns with that of others in the network while maintaining complete confidentiality. As a result, no organization gains insight into the identity of the user or the entity posing the inquiry, thereby safeguarding privacy on all fronts. This groundbreaking method not only enhances security but also fosters a community of trust among users.

Description

The simplest method to authenticate identities is through Stripe Identity, which allows for the programmatic confirmation of identities for users worldwide, effectively reducing the risk of fraud while maintaining a seamless experience for genuine customers. By minimizing the presence of scammers and malicious individuals, you can enhance the trustworthiness of your marketplace or community. This solution aids your risk management teams in securely obtaining identity data to differentiate between legitimate users and fraudulent ones. It streamlines the onboarding process for users, ensuring they can easily verify their identities while also meeting essential compliance obligations. Additionally, it provides an extra layer of security when granting access to high-risk features or addressing any suspicious behaviors within an account. Built on the same technology that powers Stripe's verification of millions of global users, Stripe Identity plays a vital role in our own comprehensive Know Your Customer (KYC) procedures, risk management, and beyond. Given the complexities posed by inconsistent government ID standards, Stripe Identity helps to simplify the identity verification process for users around the globe, ensuring a safer and more reliable experience for everyone involved.

API Access

Has API No 

API Access

Has API No 

Screenshots View All

Screenshots View All

Integrations

Aloan No 
Kinnovis No 
Lockii No 
Stora No 
Stripe No 
VEVS Car Rental Software No 
VEVSoftware No 

Integrations

Aloan Yes 
Kinnovis Yes 
Lockii Yes 
Stora Yes 
Stripe Yes 
VEVS Car Rental Software Yes 
VEVSoftware Yes 

Pricing Details

No price information available.
Free Trial No 
Free Version No 

Pricing Details

$1.50 per verification
50¢ per social security number (SSN) lookup. Custom pricing 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 No 
Live Rep (24/7) No 
Online Support Yes 

Types of Training

Training Docs No 
Webinars No 
Live Training (Online) Yes 
In Person No 

Types of Training

Training Docs Yes 
Webinars No 
Live Training (Online) No 
In Person No 

Vendor Details

Company Name

Identiq

Founded

2018

Country

Israel

Website

www.identiq.com

Vendor Details

Company Name

Stripe

Founded

2009

Country

United States

Website

stripe.com/identity

Product Features

Product Features

Fraud Detection

Access Security Management No 
Check Fraud Monitoring No 
Custom Fraud Parameters Yes 
For Banking Yes 
For Crypto No 
For Insurance Industry Yes 
For eCommerce Yes 
Internal Fraud Monitoring Yes 
Investigator Notes No 
Pattern Recognition Yes 
Transaction Approval Yes 

KYC

Alternatives

Alternatives

Ekata Reviews

Ekata

Mastercard