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Average Ratings 0 Ratings

Total
ease
features
design
support

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Write a Review

Description

Quickly authenticate students, faculty members, military personnel, and employees from government and non-profit organizations, eliminating the potential for fraud and reducing checkout complications. By utilizing sophisticated verification techniques, you can ensure that only qualified individuals gain access to exclusive resources and offers. Our verification solution is designed to be efficient, secure, and respectful of privacy from the outset. Enhance customer loyalty and encourage referrals by providing tailored offers to specific groups. Boost your conversion rates effortlessly by requiring no personal information from your users, allowing them to engage without hesitation. With our service, you can relax, knowing both you and your customers have comprehensive support throughout the process. Keep your Chief Information Security Officer happy by partnering with a compliant vendor that adheres to data protection regulations. Maintain complete control over resource and offer access by filtering based on affiliations or geographical location. Enjoy transparent pricing with no hidden fees, benefit from global coverage, and experience seamless implementation, backed by a dedicated team focused on helping you meet your business objectives. Consult with a verification specialist today to discover how instant user verification can propel you toward your goals while ensuring a smooth and secure experience for all involved.

Description

An all-in-one API that consolidates verification techniques, fraud prevention technologies, and reliable financial and identity information across Southeast Asia. This solution significantly minimizes both integration and testing periods, often reducing them to just a few days. Users gain access to genuinely local financial and identity data sources in a digital format. It allows for the validation of both individual and business information, including their addresses, by leveraging local data sources and anti-money laundering (AML) lists to ensure that only legitimate customers are acquired. Suspicious users can be subjected to a thorough verification process, while genuine ones benefit from a streamlined decision workflow. Design a verification flow that aligns with your specific risk management and compliance needs. Engage with specialists to select the verifications, fraud prevention services, and local data integrations that best suit your requirements. Manage fraud decisions through established rules that incorporate data from various sources. Create a cohesive API decision workflow for a tailored experience that can be seamlessly integrated into any part of your user journey, enhancing both security and user satisfaction. This approach not only strengthens your verification capabilities but also promotes a more efficient onboarding process for trustworthy customers.

API Access

Has API Yes 

API Access

Has API Yes 

Screenshots View All

Screenshots View All

Integrations

CredoLab No 

Integrations

CredoLab Yes 

Pricing Details

$1.25 per verification
Free Trial No 
Free Version Yes 

Pricing Details

$0.20 USD per credit
Free Trial No 
Free Version Yes 

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 No 
Live Rep (24/7) No 
Online Support Yes 

Customer Support

Business Hours No 
Live Rep (24/7) Yes 
Online Support Yes 

Types of Training

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

Types of Training

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

Vendor Details

Company Name

Proxi.id

Country

Canada

Website

www.proxi.id/

Vendor Details

Company Name

UpPass

Founded

2020

Country

United States

Website

www.uppass.io

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 

Fraud Detection

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

KYC

Alternatives

Alternatives