Alternatives to CoinCircleTrust

All-in-one platform for identity verification, fraud detection, and compliance. iDenfy uses a three-layer process to verify identity. This protects startups, financial services, gambling, streaming, ridesharing and other digital services against identity fraud. The process protects companies from the most dangerous forms of identity fraud. iDenfy offers a variety of fraud prevention services, including business verification, proxy detection and fraud scoring, AML screening, monitoring and AML screening, NFC verification and other fraud prevention services. iDenfy was founded before AML, GDPR, and fraud regulations were implemented. It pioneered the identity verification process. The company covers the entire ID verification process for users, combining AI biometric recognition with manual human checks to verify they are real users. Use our ID verification software to save up to 40% on identity verification services. Save up to 40% on identity verification costs by paying only for successful ID verification.

We are revolutionizing the background check process. With Certn's robust all-in-one platform and exclusive API, you can easily oversee your entire screening workflow—customizing packages, paying only for the services you require, and receiving status updates seamlessly. If you're hiring remotely and need criminal record checks or biometric identity verification, Certn offers extensive local and international background checks from more than 200 countries and 200,000 data sources. Our unique API ensures that our background checks are not only the quickest but also the most thorough available. You can obtain essential risk-related information through our white-labeled platform or by directly integrating our API into your own systems. We adhere to FCRA, GDPR, and SOC 2 Type II standards, guaranteeing compliance at all levels. Additionally, our team of compliance specialists and seasoned customer support professionals is dedicated to helping you maintain compliance and achieve success with our services, making the background check process more efficient than ever before.

Instant Bank Verification is a real-time, user-permissioned service that enables lenders to verify their financial data and aggregation. What can you do with IBV Verify identities of users and reduce fraud. Verify account balances in real-time. Verify employment and understand income. Access transaction history. You can verify the assets of borrowers right from the source. Flexible pricing allows you to only pay for the services you use, making IBV a great choice for loan originations. IBV is ideal for short term lending, retail loan origination, auto financing, property rentals, and other purposes. IBV is powered via an easy-to-integrate web portal that can be added to your existing website or a fully document API. Check out our demo to learn more about IBV.

Bynn is an innovative platform focused on identity verification and fraud prevention, employing artificial intelligence to enhance compliance processes such as KYC, KYB, and AML by seamlessly validating individuals and organizations worldwide with real-time assessments of risk. The platform is capable of recognizing and extracting information from a vast array of over 14,000 types of identity documents from more than 200 nations, integrating live document capture, accurate face matching, and liveness detection techniques to counteract deepfakes effectively. Furthermore, it utilizes AI-driven forensic methods to uncover any signs of manipulation, forgery, or synthetic identities. The automation extends to business verification as well, simplifying the onboarding of entities through intelligent document ingestion, ownership verification, and automated compliance decision-making, while also providing the option for human oversight when necessary. Bynn ensures continuous AML screening, identifies proxy and anonymous IPs, verifies ages and utility bills, and implements a sophisticated customer risk profiling mechanism to thwart evolving fraudulent activities, all while enhancing conversion rates by minimizing unnecessary drop-offs during the verification process. This comprehensive approach allows businesses to remain agile in the face of changing compliance demands and emerging threats.

PreHire Screening Services is a comprehensive provider of pre-employment screening solutions operating across the nation. We cater to businesses of all sizes by offering dependable background screening services that encompass a wide array of offerings. Our suite of pre-employment and background screening services includes thorough employee background checks, compliance support for FCRA and EEOC regulations, Form I-9 compliance assistance, E-Verify employment eligibility checks, as well as extensive drug testing and physical examinations. Additionally, we provide assessment testing, job simulations, and seamless API/XML software integration. Our employee background check services, compliant with the Fair Credit Reporting Act (FCRA) and EEOC guidelines, feature essential services such as SSN identity verification and trace solutions, national sex offender registry checks, and various levels of criminal searches, including federal, state, county, and municipal. To further support our clients, we also offer instant driving records, motor vehicle reports (MVRs), credit reports related to employment, and verifications of employment, education, and professional licenses, ensuring a thorough vetting process for potential hires. Ultimately, our goal is to empower companies to make informed hiring decisions while maintaining compliance with all relevant regulations.

Protect your business from the risks associated with hiring unsuitable employees by utilizing our comprehensive pre-employment background reports. These reports provide essential insights into the qualifications and history of candidates, including information they may not disclose during interviews. By clicking the button on the right, you can explore what our screening report could uncover about your potential hires. Implementing pre-employment background checks has become crucial for employers due to various reasons. Many applicants embellish their resumes or make false statements on job applications. There are also cases where candidates have a history of criminal behavior that they choose to keep hidden. To foster a safer work environment and to mitigate the risk of negligent hiring lawsuits, investing in applicant pre-screening is a minor expense when compared to the potential legal costs down the line. Our services include County Criminal Record Checks, MVR Reports, Employment Verification, and Education Verification, among others. This proactive approach not only helps in making informed hiring decisions but also promotes a culture of accountability within your organization.

BackgroundChecks.com serves as a user-friendly, FCRA-compliant platform for employment screenings, allowing employers and organizations to conduct background checks with speed and efficiency. The intuitive dashboard provides access to a diverse array of screening services such as social security number validation, address histories, searches of national criminal databases, county/state/federal criminal record assessments, sex-offender registry checks, motor vehicle records, bankruptcy and lien inquiries, employment history verifications, education and degree confirmations, as well as drug and alcohol testing. Designed to be mobile-compatible, the platform requires only the candidate's email address to kickstart the application process; automated workflows for disclosure and consent are seamlessly integrated into the system. Users can monitor progress through real-time tracking and receive status updates on each report, while the platform also accommodates integrations through a JSON/API interface or low-code widgets for ATS and HCM solutions. Additionally, the efficient design aims to enhance the overall experience for employers, making the background screening process straightforward and reliable.

OnGrid offers 100+ checks, including ID, address, education, employment, court record, police verifications, as well as a professional reference, credit, global database, and negative media checks. OnGrid clients have the flexibility to pick and choose checks based on candidate profiles and industry trends. A by-product of the background verification process is the creation of digital staff/candidate files (with documents and verification reports) that are audit-ready and instantly accessible for a high degree of ISO/regulatory compliance. Our unique value proposition includes: 1. An intuitive online portal for super-simplified case initiation by HR users, with a link to the candidate to upload information and documents (option of sharing case files on email, bulk upload are also available) 2. Follow-ups with candidates for self-registration and insufficiency resolution at no additional cost 3. Zero charges for closed checks 4. Highest check completion rate due to multi-channel verification methodology 5. In-House operations team resulting in the most competitive rates

Experience swift, trustworthy, and compliant employment screening solutions tailored for small businesses with on-demand background checks. You have invested considerable effort in growing your business and earning your customers' trust, so safeguarding your brand is crucial through thorough background screening provided by SterlingNOW. Unlike many competitors who depend solely on national database searches without verifying the information, SterlingNOW delves directly into the source to offer a more detailed view of criminal histories, ensuring that the results are subjected to quality assurance for both validation and compliance. Utilizing its proprietary CourtDirect technology, SterlingNOW efficiently delivers reliable results, with 70% of criminal searches completed within an hour and 90% within a single day. For over 45 years, Sterling has led innovation in background screening, serving more than 50,000 clients and performing over 95 million checks each year, demonstrating a proven commitment to excellence in the industry. With such a robust foundation, you can trust that your background screening needs are in expert hands.

Data8 provides an extensive range of cloud-based solutions focused on data quality, ensuring your information remains clean, precise, and current. Our offerings include tailored services for data validation, cleansing, migration, and monitoring to address specific organizational requirements. Among our validation services are real-time verification tools that cover address autocomplete, postcode lookup, bank account validation, email verification, name and phone validation, as well as business insights, all designed to capture accurate customer data during initial entry. To enhance both B2B and B2C databases, Data8 offers various services such as appending and enhancement, email and phone validation, suppression of records for individuals who have moved or passed away, deduplication, merging of records, PAF cleansing, and preference services. Additionally, Data8 features an automated deduplication solution that seamlessly integrates with Microsoft Dynamics 365, allowing for the efficient deduplication, merging, and standardization of multiple records. This comprehensive approach not only improves data integrity but also streamlines operations, ultimately supporting better decision-making within your organization.

GCheck delivers swift, dependable, and cost-effective background check services designed to empower businesses to make confident hiring decisions. The firm specializes in identity verification, criminal record assessments, and employment confirmations, providing results within minutes, along with straightforward pricing, the absence of monthly fees, and adherence to FCRA regulations. Supported by a U.S.-based team, GCheck's technology includes mobile-compatible reports, collaborative team dashboards, and seamless API integrations, catering to a diverse range of industries such as logistics, healthcare, staffing, retail, and professional services. This platform accelerates the candidate verification process, mitigates risks, and enables businesses to expand their hiring efforts without interrupting their existing workflows or straining their budgets. GCheck is committed to equipping organizations with the necessary tools to swiftly and confidently hire exceptional talent while maintaining transparency throughout the process.

We offer organizations and businesses worldwide comprehensive pre-employment background check software, services, and screening tools necessary for efficiently and securely integrating new team members. Our capabilities include extensive criminal record searches at federal, state, and county levels. Additionally, we boast the largest network of drug testing collection sites, with over 9,000 locations nationwide. Our user-friendly mobile solutions ensure candidates have a swift and pleasant experience. Candidates can receive a single invite for all services through text or email, streamlining the process. Furthermore, we provide a mobile wallet pass equipped with reminders in collaboration with LabCorp and Quest. Our in-house Medical Review Officer (MRO) delivers doctor-reviewed results through various means, including email, fax, web, or XML, ensuring accuracy and reliability for employers. This comprehensive approach enables employers to make informed hiring decisions with ease.

SecureCheck360 stands as your trusted partner for thorough background checks and screening requirements. Our innovative solutions are designed to enhance your business operations by providing a detailed vetting process for prospective employees, ensuring the protection of your company's reputation. Rely on our intuitive platform to provide quick and precise results, making the hiring process more efficient and straightforward. From criminal background investigations to employment confirmations and drug screenings, SecureCheck360 comprehensively addresses all your screening needs, allowing you to focus on what truly matters—growing your business. With us, you can be confident that each hire is thoroughly assessed for your peace of mind.

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.

Hire Image offers a user-friendly and secure online system for conducting national background checks, allowing you to make requests at any time, day or night. Our state-of-the-art technology, coupled with data sourced from over 15,000 courts throughout the United States, ensures that the background check process is not only quick and straightforward but also cost-effective. You can investigate various aspects such as previous criminal records, potential fraudulent social security numbers, inaccuracies in resumes, sex offender registries, workers’ compensation claims, falsified job applications, drug-related arrests, traffic offenses, bankruptcies, liens and judgments, and even links to terrorist activities. This service is ideal for employers who wish to make informed hiring decisions by pre-screening candidates or volunteers, as well as for those needing to verify educational qualifications or employment history stated on resumes, address histories, or conducting credit checks. Our comprehensive background checks provide peace of mind and help ensure that you are making the right choices in your hiring process.

Hopewiser stands out as a prominent provider of address verification, data cleaning, and overall data quality enhancements, delivering solutions that significantly boost the precision and effectiveness of business operations. By leveraging real-time information from sources such as the Royal Mail Postcode Address File (PAF), the platform ensures that addresses are accurately validated, allowing companies to reliably reach their intended customers. In addition to address services, Hopewiser offers features for validating email addresses, verifying bank accounts, and maintaining data hygiene, which collectively aid organizations in minimizing errors, thwarting fraudulent activities, and improving communication with clients. Their diverse range of services is accessible through cloud-based applications, independent software packages, and expert consulting options, making it easy for businesses to implement these solutions seamlessly. Furthermore, the flexibility in service delivery ensures that organizations of all sizes can benefit from enhanced data processes.

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.

Our platform offers the ability to verify, manage, and securely store all of your qualifications, police checks, licenses, and compliance verifications in a single, convenient location. With our products, you gain access to a more streamlined and comprehensive solution for managing background checks, licenses, qualifications, and compliance requirements all in one hub. We provide a wide array of employment background checks and candidate screening services designed to assist your organization in efficiently controlling, processing, and overseeing verification checks. Our user-friendly online forms ensure that candidates have a positive digital experience while enabling you to easily verify and evaluate the backgrounds, credentials, and integrity of any candidate. With a global presence spanning over 140 countries, we also offer integration through REST API for high-volume checks. Our seamless API and HR integration solutions empower you to embed background screening and reporting functionalities directly into your existing HR systems and workflows, enhancing your operational efficiency. By centralizing these processes, our platform not only saves time but also improves the accuracy of your hiring decisions.

Origin simplifies the hiring process by providing a comprehensive graded background check service. Unlike conventional methods that merely supply software for checking backgrounds and leave you to figure things out, Origin takes a proactive approach by educating and training clients on the specifics of what a background check entails. This foundational knowledge enables Origin to tailor the screening criteria and employment verification processes to meet the unique needs of your organization. A graded background check allows the researcher at Origin to evaluate reports using a straightforward "Pass" or "Fail" system that aligns with your company's established standards. Furthermore, the OriginONE platform seamlessly integrates with our range of HR, occupational health, and workforce management tools, enhancing the efficiency of your recruitment efforts. Consequently, recruiters can say goodbye to the hassle of navigating between different systems to access applicant tracking, employee onboarding, and background screening reports, streamlining their workflow significantly. This cohesive system not only saves time but also ensures a smoother hiring process, ultimately benefiting both employers and potential employees.

Online background screening and applications for rental properties. Access and request verification documents for applicants such as pay slips, bank statements, and photo IDs through the TenantMagic program. TenantMagic also includes an online rental application. Our comprehensive screening reports are available within minutes of applicants completing the identity verification step. Credit score that includes tradelines, late payments, collections, and civil judgments. Recommendation based upon credit history and household income. Soft pull does not affect applicant's credit score. The eviction courts will report the information. All filings and coverage nationwide. Included with the screening reports is an application. Each applicant must complete and sign the application online. Each applicant receives a link to their application. We are determined to deliver results for all of your businesses.

Streamline the process of submitting and overseeing volunteer background checks entirely online, reducing your workload while delivering verified credentials for volunteers, automatic renewal alerts, and comprehensive reports to monitor their background status. Our dedicated verification team ensures that the information submitted by applicants is accurate, allowing you to make informed employment choices with confidence. Additionally, we authenticate the previous employment and educational achievements of applicants, empowering you to make decisions with complete assurance. This efficient system not only saves time but also enhances the overall reliability of your volunteer screening process.

As a leading authority in criminal background data intelligence, we provide an expansive network of coverage, delivering fresh and precise information with rapid turnaround times that can give you a significant advantage in your field. Our comprehensive database is expertly constructed, overseen, and regularly updated by a dedicated team of over 75 in-house engineers. With access to our exclusive criminal database, which aggregates information from more than 2,400 authoritative sources, you can effortlessly connect to our data through our trusted, industry-leading APIs. We take pride in offering an impressive 99.9% uptime for our APIs, ensuring a commitment to high standards of accuracy and data integrity. By utilizing our extensive search capabilities and over 50 filtering options, you can effectively locate the most pertinent criminal information. The clarity and relevance of our data present a unique opportunity to foster a more equitable screening process for everyone involved. Whether you need to verify employment backgrounds or investigate an individual's aliases, addresses, and criminal history, our solutions are designed to meet your needs efficiently and reliably.

SentryLink offers swift access to criminal background checks, driving histories, and identity verification services. Since its inception in 2001, SentryLink has dedicated itself to enhancing safety for businesses. In addition to our core services, we provide various corporate options such as flexible billing, team configurations, and toll-free customer support. We appreciate your interest and eagerly await your communication. Our comprehensive national criminal background checks reveal criminal records, convictions, and sex offender information with just one inquiry. Most applicants receive results on the same day, while 90% obtain theirs within a timeframe of 1 to 4 business days. It’s crucial to safeguard yourself and your enterprise. We maintain a transparent pricing structure with no setup fees, contracts, or unexpected costs; you only pay for what you require, whether it's a single report or multiple documents. With nearly two decades of experience, our affordable rates and outstanding service have positioned us as the preferred choice for both businesses and individual clients across the nation. We take pride in offering personalized service tailored to each customer’s needs, ensuring satisfaction in every interaction.

Driver iQ, a leading background screening partner in the trucking sector and powered by Cisive, offers unparalleled accuracy in transportation background screening and monitoring services. Their all-encompassing solutions encompass applicant assessments, verification of employment, ongoing driver monitoring, driving history checks, as well as management of retention and rosters. The Driver iQ platform is meticulously crafted to unify and streamline all talent processes through a core array of tools and services, enabling transportation firms to excel in their talent acquisition and overall business objectives. With an impressive background check accuracy rate of 99.9994%, a reduction in average time-to-fill by 31.8%, and 78% of criminal searches completed within an hour, Driver iQ empowers companies to efficiently onboard top talent while prioritizing the safety of their workplace and vehicles. Their overarching mission is to enhance safety across the transportation industry by removing individuals who pose risks to fleets and organizations. In doing so, they not only protect their clients but also contribute to a safer driving environment for everyone on the road.

We know that the interview process can be stressful and time-consuming. There are many emails, calls and interviews. Once you have found the perfect candidate, don't let inefficient software or outdated background checks slow you down. You don't have to worry about employment background checks affecting your hiring process. They shouldn't cost too much. We make sure that our services are affordable and cost-effective. We are committed to simplifying the process for conducting background checks on employees. Our user-friendly solutions remove the complexity of criminal background checks, streamlining the hiring process, and allowing your company to focus on the things that really matter. EZ Screen Solutions, a nationwide pre-employment background screening company, offers industry-leading software that will give your business security and peace of mind.

Fraud Ranger is a cutting-edge identity verification solution designed to prevent fraud and ensure compliance with regulations. Our advanced AI-driven platform empowers digital enterprises to establish trust while providing secure onboarding experiences for their clientele. Our offerings include various products such as fraud prevention, identity verification, age verification, address verification, and document verification. We also provide tailored solutions for specific sectors including the gaming, healthcare, finance, and ecommerce industries. To support these functions, we utilize high-quality technologies like biometric detection, liveness detection, and optical character recognition, ensuring robust protection against identity fraud. With our tools, businesses can enhance their security measures and maintain customer confidence in their services.

Quickly verify utility statements and data for address verification across all electricity, gas, cable, water, and telecom providers worldwide. Instantly confirm bank accounts for both consumers and businesses, whether domestic or international. Customers can securely verify their bank accounts in seconds by using their login details. With DIRO's integration, customers can initiate services on the same day. This process mitigates the risks of account discrepancies, incorrect names, and ensures that accounts are in good standing. Merchants also benefit from the ability to verify their bank accounts securely and promptly through their login credentials, enabling instant verification across any bank and in every country. Furthermore, borrowers enjoy a simplified and efficient loan process, while lenders gain immediate access to bank data to make well-informed decisions in real time. Vendors can authenticate bank accounts, proof of address, and incorporate essential documents instantly, thus eliminating the threat of fraudulent or stolen credentials. This comprehensive approach not only enhances security but also streamlines transactions across various sectors.

Access real-time banking data for verification purposes and enhance your credit decision-making with the user-friendly interface of Cloudsquare BankLink. This risk analysis tool seamlessly connects Salesforce with Plaid, a highly secure and customer-centric financial account verification platform. Conduct cash flow analyses with ease and make quicker, more informed credit decisions. Automate your entire underwriting process to eliminate slow, outdated bank account verification methods. Instead, offer merchants a straightforward and secure means of sharing sensitive banking information. By linking to Plaid's products for transactions and balances, Cloudsquare BankLink provides immediate access to borrower data, helping you assess their loan repayment capabilities. Moreover, in addition to financial transactions and balances, Cloudsquare BankLink also integrates identity and asset information directly into your Salesforce CRM, offering a comprehensive view of each borrower’s financial situation. This advanced integration not only streamlines the verification process but also enhances overall efficiency in managing financial assessments.

ComplyCube is a market leader in identity verification platforms. It automates and simplifies Identity Verification (IDV), AML (Anti-Money Laundering) and Know Your Customer compliance. Customers include government, legal, telecoms and financial services. ComplyCube offers the most comprehensive, flexible, and cost-effective AML/KYC tools that will help you build trust in business. ComplyCube boasts one of the fastest omnichannel integration turnarounds in the market. It offers low/no-code solutions, API, Mobile & Web SDKs and Client Libraries.

Manual Bank Verification (MBV) serves to validate banking details prior to processing an ACH debit or when a lender is assessing an individual's credit limit. This verification process relies on exclusive data sourced from a wide array of financial entities, including community banks and credit unions. To ensure the utmost verification of funds, manual calls can be incorporated upon request. MBV allows for unlimited attempts at validation without impacting the consumer's credit score and is offered in two distinct verification tiers. The Basic level can be utilized for batch processing or through a versatile API, requiring no consumer consent for participation with their bank, and typically returns data within a 24-hour timeframe. In contrast, MBV Premium not only analyzes the same data as the Basic version but also facilitates a direct three-way communication between the consumer, their bank, and an MBV representative for enhanced verification. This comprehensive approach ensures a robust and reliable verification process that benefits both lenders and consumers alike.

PeopleG2 offers a comprehensive suite of services, beginning with employment screening and background checks, which form the foundation of our operations, and extending to more intricate and strategic Human Capital Due Diligence services, such as Executive Screening. Additionally, we provide a curated selection of consulting and advisory services focused on HR-related mergers and acquisitions and the evolution of company culture. These offerings are enhanced by cutting-edge technology, seamless integrations, and strict adherence to FCRA compliance. Although federal legislators have introduced proposals for nationwide regulations, none have successfully passed to date. While your organization ultimately holds the responsibility for compliance, we are committed to providing guidance throughout the process. It is crucial that criminal background checks align with the Fair Credit Reporting Act (FCRA), the guidelines set forth by the Equal Employment Opportunity Commission (EEOC), and relevant local, state, and federal fair hiring laws, including the "ban the box" initiative. Should a credit check lead you to deny employment, it is imperative to adhere to the procedures detailed by the FCRA. Furthermore, certain local regulations may stipulate additional requirements for adverse action that must be followed closely. Staying informed about these laws ensures that your hiring practices remain fair and legal.

Sterling, a leader in identity and background services, provides background, identity verification and Covid-19 testing services to over 40,000 clients. These services help them create people-first cultures based on trust and safety. Our tech-enabled services enable organizations to create great environments for their employees, customers, and partners. Sterling performs more than 75,000,000 searches annually.

Authenticate.com serves as a platform for identity verification, assisting businesses in validating their users' identities effectively. It provides an array of verification options such as photo ID and passport checks, facial recognition technology, liveness detection, knowledge assessments, and thorough background screenings. This service is capable of authenticating users from more than 200 nations and regions around the globe. Additionally, Authenticate.com adheres to various regulatory standards, including SOC 2 Type II, HIPAA, PCI DSS, GDPR, CCPA, FCRA, DPPA, and GLBA. The platform incorporates features that facilitate businesses in meeting KYC and AML compliance mandates. Furthermore, Authenticate.com enables seamless integration into existing infrastructures via APIs, mobile SDKs, and ready-to-use plugins, enhancing its versatility and user-friendliness. This comprehensive approach not only streamlines identity verification processes but also ensures that businesses maintain robust security measures.

321GoCheck is an innovative platform for digital background checks that simplifies the hiring and tenant verification processes through seamless integration with Microsoft Teams. This solution brings together HR professionals, hiring managers, candidates, and external parties into one unified collaborative environment, promoting real-time updates and effective communication. Key features include automated workflows designed to shorten onboarding durations, straightforward and transparent reporting, and adherence to global standards such as GDPR and EAA. Hosted on Microsoft Azure, it guarantees excellent stability, top-notch quality, and robust security measures. 321GoCheck provides tailored packages that cater to organizations of any size, with the objective of making background checks more efficient and improving the overall experience for all stakeholders. By consolidating information from candidates, online sources, and various databases directly into the 321GoCheck platform, we alleviate the burden of background checks. Now, the power of digital background checking is readily accessible at your fingertips, transforming the way organizations approach verification tasks.

Transform good people into good customers faster and increase trust. It's easy to verify your identity. Supported in more than 200+ countries and territories, 13,000+ ID documents. Each ID Document can be subject to up to 50 AI-based security checks in just seconds. Bank-Grade Certified Biometrics Checks Unparalleled expertise in emerging markets. IDWise's AI-driven, fully automated, user-friendly identity verification solution will dramatically increase customer conversion rates and decrease abandonment rates. IDWise loves simplicity. Our seamless integration and simple pricing plans are designed to help you serve customers quickly and reliably while allowing you to focus your resources on what you do best, running your business. We take pride in our long-term partnership approach. We recognize that no two businesses are alike when it comes to finding the right balance between speed, user experience and compliance.

Hirestar.io is a comprehensive background verification firm located in India that focuses on establishing trust among individuals and organizations through meticulous and automated background checks that are conducted swiftly while maintaining strict adherence to data privacy regulations. In an era where trust can often be elusive, Hirestar.io envisions a future where people can connect and interact without apprehension, thanks to our thorough vetting processes or the resources we provide. We empower our clients with the essential information and evidence required to make informed, people-focused choices, fostering a safer and more reliable environment for all.

Our software for digital identity verification will help you to better understand your customers. Automate and simplify the digital identity verification of your users to ensure they are who they say they are in the most efficient manner. You can choose from a variety of validators: Facial recognition, Phone verification, Email verification, and ID document validation. We have developed a powerful set of capabilities that will provide you with a superior process for verification: - Combine our digital validaters with our team of DI specialists: Receive support from an ID team specialized to double-check failed validatons. This additional layer of security increases verification success rates. - Access to the largest fraudulent faces database of LATAM. TruFace allows users to compare photos/videos sent by their user with a database that contains more than 50k well-known fraudulent faces. - AI antifraud models: we are constantly training and improving our models to stay ahead of fraudsters.

Employment Screening Resources® (ESR) provides an extensive range of background screening services, products, and solutions that enable clients to make well-informed and compliant hiring choices. The company’s dedication to compliance, innovation, and adaptability is evident in its approach to the ever-evolving background screening industry. We equip employers with essential tools, expertise, and resources to establish their own Safe Hiring Program (SHP). One of our key offerings, the SSN Trace, effectively identifies the names and jurisdictions associated with an individual. ESR conducts thorough civil records searches at both county and federal levels to uncover case outcomes. In addition, we present three different global sanction and watch list options for comprehensive screening. Our services extend to searching for bankruptcy, credit, civil records, corporate filings, and beyond. Furthermore, ESR streamlines the fingerprint capture and submission process through automation, making it more efficient for employers. This commitment to innovation and comprehensive service ensures that our clients stay ahead in their hiring practices.

CrimeScan provides comprehensive services for conducting criminal record checks, background investigations, police verifications, and historical crime data assessments. This platform aids law enforcement agencies and organizations by supplying essential information that facilitates informed choices regarding potential suspects, hiring processes, and adherence to legal standards, ultimately minimizing the risks associated with criminal behavior. Additionally, CrimeScan ensures a safer environment by empowering employers and authorities with reliable data.

Discover individuals, their contact details, and conduct thorough background checks with Whitepages, which has gained the trust of over 35 million users each month. Founded in 1997, Whitepages is recognized as the leading authority in people searches, boasting an extensive database that includes cell phone numbers for more than 275 million individuals across the nation. In addition to this, the Whitepages SmartCheck service offers a quick and detailed background check using criminal records and other pertinent information from all 50 states. For landlords, Whitepages TenantCheck serves as a specialized tool tailored for screening rental applications effectively. Each day, Whitepages handles over 2 million searches, powering top-rated platforms such as Whitepages, 411, and Switchboard. By providing essential identity data, Whitepages enables both individuals and small businesses to connect, evaluate, and verify people within their networks. With its comprehensive services, Whitepages not only helps users reach out to friends and family but also assists small businesses in preventing fraud and maintaining customer relations. With its reliability and extensive resources, Whitepages has become an indispensable tool for a variety of users seeking to enhance their connections and ensure security.

Gridlines provides a comprehensive collection of APIs designed for diverse applications that assist in confirming various user attributes, such as identity, gender, age, employment history, and creditworthiness. Leveraging Gridlines' APIs allows lending partners to enhance their user verification methods, mitigate the chances of fraud and chargebacks, and ultimately boost both their conversion and retention rates. A range of well-known clients, such as NoBroker, ANI Technologies, Grofers, Dalmia Cements, Urban Company, RenewBuy, MyGlamm, DriveU, Justdial, and Mintifi, illustrate the platform's widespread adoption and effectiveness. Additionally, the versatility of Gridlines' offerings makes it an invaluable resource for businesses aiming to streamline their verification processes and improve overall efficiency.

At PXL Vision, we are dedicated to revolutionizing digital identity verification, empowering companies to streamline their customer onboarding and KYC processes while boosting conversion rates. As the leading provider in the Swiss market, we offer flexible and customizable solutions that optimize verification processes through cutting-edge AI-based identity checks, available as a convenient SaaS or on-premise application. Our proprietary technologies, developed and patented in-house, ensure swift, dependable, and user-friendly identification processes that seamlessly integrate into existing workflows. With PXL Vision's automated identity verification solutions, businesses can adapt and tailor the system to their unique needs and use cases. Whether it's deploying the solution, customizing individual process steps, incorporating branding options, or adjusting security levels, our platform offers extensive configuration capabilities.

Comprehensive identity verification made simple. Our cutting-edge AI technology allows businesses to effortlessly onboard users on a large scale while maintaining a seamless and secure verification process. Leverage a variety of data sources including Financial, Biometric, Government, Telco, and Anti-Money Laundering data, among others, to verify and onboard customers efficiently. Discover API integrations, widgets, and No-Code tools available on Dojah to create tailored onboarding workflows for every phase of your customer journey. Quickly assess a broad spectrum of identity documents, identify fraudulent activities, and onboard legitimate users rapidly. With just a few lines of code, you can implement and customize the widget within your application, along with monitoring all identity verification attempts through our user-friendly dashboard. Adapt ID Verification processes to meet the specific requirements of customer onboarding and fraud prevention, all while receiving feedback in record time. With real-time updates delivered directly to your application, Dojah streamlines the process for businesses to weed out untrustworthy individuals effectively. This innovative approach not only enhances security but also boosts customer satisfaction by ensuring a smooth onboarding experience.

InCheck delivers rapid turnaround times, user-friendly technology, and exceptional customer service as your go-to solution for pre-employment background checks. Clients rely on us to provide innovative solutions that enhance and simplify the screening process, while we recommend the most suitable products and services tailored to their needs. By collaborating closely with you, we ask insightful questions to help determine the ideal screening and monitoring package for your organization. Our comprehensive offerings cover a wide range of screening and monitoring solutions, ensuring a safe and efficient workplace. Typically, the background screening process begins with a criminal background check that is tailored to align with the specific scope and responsibilities of the role. Utilizing a vast network of local, national, and international databases, we construct thorough candidate reports in a timely and precise manner. Additionally, our dedicated service team is always ready to assist in scheduling and coordinating drug testing across the nation, ensuring a seamless experience for your organization. With our expertise, you can feel confident that your hiring process is backed by reliable information and support.

We deliver the use cases while you benefit from our innovative solutions and integration tools. Our expertise lies in managing intricate processing configurations with ease. We offer a unified solution for ACH and Canadian EFT, enabling seamless setup of recurring payments for funds from both the US and Canada. Our platform is exceptionally fast and fully PCI compliant, providing robust capabilities for credit card processing, ACH/EFT transactions, along with tools for anti-fraud and risk mitigation. Create a comprehensive credit card processing solution that accommodates transactions from both the US and Canada effortlessly. Experience speed, agility, and intelligence, allowing you to accept payments almost anywhere and at any time. Our adaptable solutions are designed to help you effectively manage and mitigate risk. Our API integration tool comes with customizable parameters that assist developers in implementing identity verification and real-time check verification seamlessly. Additionally, it allows for the automation of recurring transactions and reporting, providing a 'set it and forget it' approach for developers. Are you ready to dive into becoming a PSP/PayFac? We are here to guide you through the advantages and disadvantages of managing your own credit card portfolio! Embrace the future of payment solutions with our expert consultation.