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features
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support

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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.

Description

Streamline the process of customer identification using Verify-U's AI-driven technology, which offers a free, rapid, secure, and completely automated method for validating real identities via photo IDs and facial recognition. KYC compliance is achieved effortlessly through video calls, electronic signatures, bank transactions, and identity verification using selfies. All that customers require is an internet-enabled device, an authentic ID, and a webcam to access these services. This solution adheres to regulations including Anti-Money Laundering, the European Electronic Signature regulation, eIDAS, and GDPR, ensuring a safe and compliant process. By providing a fully digital experience, you can enhance customer satisfaction while increasing conversion rates through efficient identity verification. Additionally, the system significantly reduces fraud by establishing certified and validated identities, creating a trustworthy environment for all users. This innovative approach not only simplifies verification but also builds confidence in the security of online transactions.

API Access

Has API No 

API Access

Has API Yes 

Screenshots View All

Screenshots View All

Integrations

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

Integrations

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

Pricing Details

$1.50 per verification
50¢ per social security number (SSN) lookup. Custom pricing 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 No 
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 Yes 
Webinars No 
Live Training (Online) No 
In Person No 

Types of Training

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

Vendor Details

Company Name

Stripe

Founded

2009

Country

United States

Website

stripe.com/identity

Vendor Details

Company Name

verify-u

Founded

2004

Country

Germany

Website

www.verify-u.com

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

Product Features

Alternatives

Alternatives

Ekata Reviews

Ekata

Mastercard