Average Ratings 0 Ratings
Average Ratings 0 Ratings
Description
Explore how streamlined and flexible identity verification processes can fulfill regulatory standards while accelerating customer onboarding.
With our robust data-driven identity verification solutions, you can confidently and promptly verify the identities of your customers and vendors in alignment with your Know Your Business (KYB) and Know Your Customer (KYC) responsibilities.
Our global identity verification offerings utilize a powerful mix of document checks, biometric evaluations, and validation from third-party data sources, tapping into over 200 authoritative data repositories across more than 55 countries.
Designed with GDPR compliance at its core, our zero-persistence model guarantees the protection of your personally identifiable information (PII), ensuring that all your business and consumer verification requirements are thoroughly addressed.
By integrating these advanced verification methods, you can enhance trust and security in your operations while maintaining compliance effortlessly.
Description
Synaps offers identity verification solutions, from personhood validation through to KYC/AML/KYB processes that are regulated. Identification is a difficult task in the crypto industry. The needs of the crypto industry vary, from eliminating bots to conforming to increasing regulations. Synaps has created a gradual authentication flow for web3 that will answer any of your compliance and identity challenges, while remaining true to the privacy-friendly crypto industry ethos. Integration of Anima Protocol for instant user authentication. Legal experts on staff and solutions that comply with regulatory requirements. Data privacy is guaranteed by technology that is trustworthy. Custom identity solutions that have the highest pass rate in the world are available to you. Web3's intuitive and secure onboarding process will allow you to comply with market regulations while providing your customers a safe and secure experience. KYC can be used to detect users who are perceived as being involved in money laundering or other malicious activities.
API Access
Has API
API Access
Has API
Pricing Details
No price information available.
Free Trial
Free Version
Pricing Details
$1.90 per verification
Free Trial
Free Version
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Vendor Details
Company Name
LSEG Data & Analytics
Founded
2018
Country
United Kingdom
Website
www.lseg.com/en/risk-intelligence/identity-verification-solutions
Vendor Details
Company Name
Synaps
Website
www.synaps.io
Product Features
Product Features
AML
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List