Alternatives to Enhanced People Search

AI-driven solutions for credit-to-cash powered by Dun & Bradstreet’s global data and analytics. D&B Finance Analytics offers AI-driven solutions backed by the Dun & Bradstreet Data Cloud. D&B Finance Analytics is a flexible, easy-to-use tool that helps finance teams reduce costs, improve customer service, and manage risk. Manage credit and receivables risks to minimize bad debts, reduce DSO and improve cash flow. Automate manual decisioning and monitoring, customer communication, and matching. Offer your customers an online credit application as well as a payment portal. D&B Finance Analytics consists of two platforms: D&B Credit Intelligence and D&B®, Receivables Intelligence. Together, they provide powerful insights and technologies to help you accelerate your success throughout all your credit-to cash processes. You can quickly gain visibility into credit risks, onboard customers, and set the right terms.

Plaid is an international data network that powers tools used by millions of people to live a more healthy financial life. Our ambition is to facilitate an inclusive, competitive and mutually beneficial financial systems by simplifying payments and revolutionizing lending. Plaid works with more than 8,000 companies, including fintechs such as Venmo and SoFi and several Fortune 500 companies, to give people more control and choice over how they manage money. Plaid is headquartered in San Francisco and its network spans more than 12,000 institutions throughout the US, Canada UK and Europe.

ARGOS is a platform for AI-powered digital identity. We are revolutionizing the way identity is experienced around the world. We create essential identity solutions for individuals and businesses to ensure the security of digital ecosystems worldwide. We provide services that help you identify Anyone, Anywhere, Anytime!

Collect! is the flexible and scalable debt collection software built to automate your workflow. From startup to enterprise, we have the solution for you. Collect! was built for 3rd party collection agencies, debt buyers and 1st party collectors of all sizes. Collect! is built to be configured for your needs. Use Collect!'s many settings and options to create the workflow your want. Collect! comes pre-set for 3rd party debt collection processes. Adapt as little or as much as you want. Collect! is integrated with an ever-increasing number of other systems, and building white label add-on programs. Collect! is scalable. Start where you need - change editions and add seats as you grow. Configurations and customizations are retained through updates, upgrades and edition changes. Collect! is packed with features. Automate your system from first contact to last payment. Enable consumers and clients to self-serve. Use Collect!'s robust import functions, user permissions, reporting tools, account segmentation, credit bureau reporting, forms and document attachments, legal features and more to create your bespoke collection system.

InterProse ACE is a modern, cloud-based debt collection software platform built for collection agencies who specialize in consumer or commercial debt, including healthcare, property management, education, and government accounts. ACE also serves collection attorneys, property managers, original creditors, financial institutions and government entities. Heavily configurable and flexible with no one business use case in mind, our debt collection application facilitates account management, secured/unsecured payment plans, client invoicing and reports, legal judgment tracking, data reporting/analytics, and process automation while doing it all in a highly efficient and cost-effective way. Key features include account bundling, account-level documents attachments, heavy process automation, client access, trust accounting, credit reporting, consumer self-service tools, and numerous tech integrations. ACE customers enjoy monthly updates/upgrades to the platform, real-time data & document backups, inherited third-party security audit attestations (SOC2Type2, PCI, PENTEST, HIPAA, StarAlliance, etc.), real-time consumer and client portals, open-API connections, among other modern conveniences that let them focus on business.

The fastest method to verify someone's professional credentials is through a straightforward and convenient process that confirms an individual's licensing status. By conducting a comprehensive 50-State search that utilizes publicly accessible licensing databases, you can obtain a report that includes details such as the person's name, address, profession, license or registration number, issuance and expiration dates, current status of the license, any disciplinary actions taken against them, and their additional qualifications. This service is utilized by organizations and businesses to pre-screen potential employees, helping to reduce the risk of fraud or liability that may arise from hiring individuals who require licensure. With over 39 years of experience, MicroBilt stands out as a leading provider of risk management solutions, dedicated to understanding customer challenges and delivering customized, high-quality data solutions. The company's core values emphasize honesty, integrity, and respect for individuals, creating a trustworthy business environment. Ultimately, their commitment to ethical practices ensures that clients receive not only reliable information but also peace of mind in their hiring processes.

IDVerify leverages various data sources to authenticate identities and automatically assigns a fraud risk score, ensuring you have a reliable understanding of your customer. By combining top-tier industry sources with advanced analytics, IDVerify effectively validates a consumer's Personally Identifiable Information (PII) and provides a Fraud Score that evaluates the likelihood of identity fraud for applicants. This innovative solution can function independently or be seamlessly integrated into MicroBilt's short-term lending underwriting framework, either directly or via one of its loan management system affiliates. IDVerify meticulously assesses over 60 different elements of an individual’s PII, including match indicators pertaining to Social Security Numbers, birth dates, names and aliases, addresses, and various contact numbers such as home, cell, and work phone. Additionally, it compiles a comprehensive address history for each individual and conducts verifications against numerous high-risk attributes, enhancing the accuracy and reliability of the identity verification process. This multifaceted approach not only bolsters security but also streamlines the lending process for financial institutions.

Client, defendant, sheriff, attorney, tracer, and agent information is inputted just once and can then be easily accessed through selection. The current status of the case is presented on a single screen, showcasing the latest statement along with interest calculations accurate to the present date. Information required for generating system reports, legal documents, and other correspondence is entered one time and utilized as needed throughout the process. Costs associated with various procedures are automatically calculated, while additional expenses like postage and phone calls are added manually through selection. A comprehensive list of completed actions, such as Final Demands and Summonses, allows for a quick overview of the case's position within the legal framework. The system effectively tracks documents, indicating their location in courts, with sheriffs, agents, or tracers. Additionally, a robust search capability is integrated into the system, and tasks like envelope addressing are generated automatically, streamlining the workflow. This efficient management of legal matters not only saves time but also enhances overall productivity.

CasetrackerLaw, a cloud-based debt collection software designed for all sizes of companies, is user-friendly. CasetrackerLaw is flexible and affordable. It offers contact management, credit bureau reporting and callback scheduling. It also has transaction and commission management functions. Access control is a key feature of CasetrackerLaw. This allows users to add other users and give them data-access levels based on their roles and departments. Other important features include timesheets and claims dashboards, reminders, customizable reports, and customizable reports.

Enhance your business growth by leveraging Middesk's identity-as-a-service APIs that facilitate verification and underwriting of your customers. Gain a comprehensive and precise understanding of your clientele, which includes details like entity names, corporate officers, business addresses, TIN verification, and watchlist screening. Simply provide a customer's business name and address, and Middesk will conduct an automatic search through UCC Portals to retrieve lien origination information, amendments, historical data, and relevant documentation. Additionally, we provide an Agent dashboard tailored for distributed organizations and a Tax API designed for HR platforms, allowing you to establish payroll tax accounts, register with the Secretary of State, and handle communications with government entities. Navigating the complex landscape of business and tax registration requirements across various states can be tedious and time-consuming. By spending just 5 minutes to share information about your business, you can have all the necessary accounts set up to operate and process employee payments in any state efficiently. This streamlined approach not only saves time but also reduces the hassle of managing compliance-related tasks.

The Telified Collection of consumer identity verification services pioneered the use of telephone company billing data for identity validation and fraud prevention beyond the telecommunications sector. It allows for the verification of a consumer's name, address, and phone number to ensure they are active, current, and legitimate. Additionally, it offers an alternative solution for credit verification aimed at individuals with limited credit history. Each service in the Telified Collection utilizes restricted databases from landline, VoIP, and wireless telephone service providers to authenticate various consumer identity attributes. Our leading version focuses on the three fundamental data elements that constitute a consumer's identity: name, address, and phone number. Furthermore, Telified provides a configuration that allows for enhanced access to our data services, making identity verification more efficient and accessible. This innovation represents a significant step forward in the field of consumer identity verification.

We assist businesses and individuals in authenticating, distributing, and overseeing personal information, such as COVID lab results. In an era where digital identity is paramount, users seek both convenience and privacy, while organizations demand accessibility and simplicity; we assert that these needs can coexist harmoniously. The launch of Mobile Passport marked the initial step in this journey. The Airside Digital Identity Network harnesses technology that is both trusted by the U.S. government and favored by countless users. User data is safeguarded with encryption on mobile devices, and cryptographic keys facilitate consent-driven sharing that is both timely and limited, eliminating the necessity for local data storage. Verification of identities leverages government-issued IDs and COVID-19 test results from over 20,000 FDA-approved laboratories, ensuring that user information is authentic. Furthermore, the incorporation of secure, efficient biometric matching seamlessly integrates with existing systems to verify identities, enhancing customer onboarding, Know Your Customer (KYC), and Anti-Money Laundering (AML) processes while making interactions more secure and efficient. This innovative approach paves the way for a future where personal data management is both safe and user-friendly.

Griaule Biometric Suite provides an extensive range of solutions for biometric recognition, including face, fingerprint, palmprint, latent, newborn, and iris identification. It is recognized as one of the most accurate Automated Biometric Identification Systems (ABIS) globally. The suite includes features such as database migration complete with deduplication checks and the ability to swiftly scan paper-based biometric cards using Optical Character Recognition (OCR). It facilitates biometric enrollment with both quality assurance and data standardization processes in place. Additionally, the system enhances and searches latent fingerprints while maintaining control over fraud and overall database integrity. Newborn biometric enrollment is also seamlessly integrated into the system. Users benefit from straightforward biometric identification and verification processes, complemented by guaranteed high-quality enrollment. The suite offers automatic monitoring of faces in crowds and allows for textual searches within the database. Furthermore, Griaule ensures effective biometric integration within existing systems and supports the printing of identification documents linked with biometric systems, which includes document verification through OCR. The enrollment and search functionalities extend across various biometric data types, such as fingerprint and facial recognition, making Griaule a leader in advanced biometric recognition technologies! Their commitment to innovation keeps them at the forefront of the industry.

Enhance your operational clarity and gain essential insights to effectively manage risks. This highly adaptable solution allows you to easily replicate and automate your specific procedures and workflows. Additionally, the automated system accommodates integration with bureaus and ERP systems, featuring rule-based workflows, comprehensive tracking, and continuous monitoring. You can set up limitless online credit application templates tailored to address all your distinct business requirements. Designate necessary fields to guarantee the collection of vital data for thorough analysis. Our system is interconnected with major credit bureaus and rating agencies, facilitating smoother decision-making processes. By improving the efficiency and productivity of your collections team, you can significantly lower your company's Days Sales Outstanding (DSO). Furthermore, our collections management software empowers you to devise and customize an extensive range of collections and dispute/deduction strategies to effectively meet your overarching business objectives and enhance overall performance. This flexibility in strategy development allows your organization to adapt to changing market demands swiftly.

MyID® credential management software empowers governments and major corporations to issue and oversee digital identities through highly secure multi-factor authentication methods for citizens, extensive workforces, and supply chains. Currently, MyID facilitates robust authentication for millions, granting them access to vital data, systems, and networks. For information security professionals, MyID offers straightforward integration and oversight of digital identity issuance and management. End users, including both citizens and employees, benefit from uncomplicated and secure access to organizational systems, networks, and resources through multi-factor authentication on a range of devices. In an era marked by escalating risks of cyber terrorism, identity theft, and criminal activities, MyID® stands as a reliable solution for credential management with a strong emphasis on cybersecurity. MyID's standout features—security, dependability, and interoperability—ensure it remains a top choice in the market. With MyID, you can trust that where data security is paramount, you will find the best solutions available.

Our mission is to enhance your cash flow effectively. We offer a comprehensive solution that prioritizes cash generation, swift query resolution, and smart workflows. Your company stands to gain from heightened customer satisfaction, a reduction in Days Sales Outstanding (DSO) by 30% or more, and productivity improvements exceeding 50%. We recognize that time equates to money. CreditForce delivers unmatched match rates through an advanced automated cash allocation system that continuously evolves, resulting in substantial efficiency improvements. It automatically matches as much as 96% of customer receipts to invoices while cutting the time required for this process by 75%. With real-time account monitoring, you can establish precise credit limits and receive alerts about any modifications. Minimize bad debt risks by ensuring compliance with terms and credit limits through automation. Prepare your business for potential challenges by looking ahead. Simplify complexity with our state-of-the-art dashboard suite, which allows you to measure every Accounts Receivable KPI for optimal performance. Additionally, our system empowers you to make informed decisions that can lead to sustained growth and success.

We collaborate with you to address your overdue accounts and help restore your financial health. Our team is here to assist you in taking the next steps toward achieving a debt-free life, and we’re eager to begin this journey together. As an innovative debt collection agency, our emphasis is on enhancing customer experiences and equipping individuals with resources to resolve their accounts effortlessly. Numerous organizations choose to partner with InDebted to facilitate their clients in managing outstanding balances, whether this occurs shortly after a missed payment or following several late payments. It’s important to note that InDebted will not alter your credit profile; however, our clients may choose to report the status of your account to credit bureaus, which can vary based on the client, the nature of the product, the amount owed, and the account's age. Feel free to connect with our team for any inquiries you may have regarding this process. Unlike other debt collection firms that primarily focus on collecting payments, our goal is to assist you in enhancing your overall financial situation. We believe in empowering you with the knowledge and tools necessary for a brighter financial future.

A comprehensive debt collection solution designed for businesses enables the assessment of potential clients' creditworthiness, administration of subscriber payments, and the collection of outstanding debts. This versatile platform can be utilized in the cloud or on-premise, aiding organizations of various sizes in optimizing their sales workflows through features like prescreening, account oversight, automated reminders for payments, invoicing, and call routing, among others. With user-friendly, point-and-click tools, businesses can tailor applications to respond to evolving market dynamics, customer payment behaviors, and shifts in regulations and financial obligations. Organizations can effectively manage and regulate their credit, payment, and collection strategies. By utilizing shared data about customer profiles and behaviors, each application becomes more intelligent and predictive. Furthermore, this suite offers a secure online portal for subscribers, allowing them to settle their overdue debts without the pressure of a collector's call. Subscribers can choose from flexible payment plans and may even qualify for discounts, while their services are subject to automatic suspension if they fail to meet their payment obligations. Additionally, this solution enhances efficiency by providing real-time analytics, enabling businesses to make informed decisions and improve their overall debt management strategies.

No need for servers or IT personnel; just an internet connection is sufficient. Our cloud-based debt collection agency software, powered by Parallels, streamlines your operations while significantly lowering IT expenses and resource requirements. You can conveniently accept payments online through our user-friendly payment portal, or integrate payment options directly on your website using our API. A dialer is crucial for the success of any collection agency, and Quantum seamlessly integrates with TCN®, a leading provider in dialer technology. Furthermore, our debt collection software suite includes a comprehensive interface for creating and importing dialer campaigns compatible with various dialer service providers. Reporting credit for your accounts is straightforward with Quantum's integrated credit reporting interface, which supports the industry-standard METRO2 format and works with major credit bureaus such as Experian®, TransUnion®, and Equifax®. This combination of features not only enhances efficiency but also ensures compliance with industry standards.

The presence of bad debt can adversely affect your business and hinder your competitive edge. Our innovative solutions integrate cutting-edge credit data and collection insights with advanced analytics, efficient decision-making processes, and sophisticated workflow tools, allowing you to effectively manage costs, enhance recovery rates, and minimize write-offs. Additionally, our Collections Management tools facilitate quicker debtor identification - access to telephone and mobile account details allows you to reach out to debtors earlier in the collections process, potentially boosting revenue while lowering data and labor expenditures. By improving your financial outcomes, our powerful analytics enable you to identify which debtors are most likely to pay, allowing you to concentrate your recovery efforts efficiently and cost-effectively. Furthermore, our high-quality data and decision-making tools provide the necessary insights to optimize your collections strategy and operate more efficiently, ensuring a more streamlined approach to debt recovery. Ultimately, leveraging these resources will empower your business to thrive in an increasingly competitive landscape.

The system features an automated collector for managing debt sorting and allocation, a sales automation tool for enhancing client interactions, a comprehensive trust accounting solution that encompasses detailed balancing, various statement formats, time periods, and holdback procedures, along with an extensive array of statistics and reporting functions. Additionally, it offers automated forwarding and updating options, secure remote access for clients, integrated capabilities for credit reporting, data transfers tailored to individual clients, options for either in-house notice printing or outsourcing, and the ability to connect with skip tracing and dialing systems for improved efficiency. This robust suite is designed to streamline operations and enhance overall user experience.

Credgenics, a SaaS-based platform that serves 75+ lenders, offers innovative digital-first, AI/ML data-driven capabilities such as multi-channel communications, digital collections, calling, predictive dialers and litigation management. It also provides digital payments, field collections, dashboard, analytics, and digital payments. Credgenics has USD$2 billion NPA stage retail loan book values and USD$6 billion delinquent stage retail loans book values. It manages 22,000,000 retail loans and sends 50,000,000 digital communications each month. Our go-to platform for digital resolution and recovery results in: 20% Increase in Resolution Rates 80% Recovery on Delinquent Accounts 25% Increase in Collections 60% Improvement in Legal Process Efficiency 40% Increase in Productivity of Field Agents Collect 40% Lower 30% Reduced Time to Collect 5x Return on Investment

My DSO Manager is a credit management and cash collection software that is affordable for all businesses. It includes strong features like interactive e-mails, automatic reminders, scoring, reports, etc. Modern and intuitive functions allow you to increase cash flow and profitability in your business. Smart upload module makes it easy to implement. It can be used manually or automatically. My DSO Manager has been used by thousands of companies in over 80 countries. My DSO Manager is dedicated for businesses who work with businesses. It can be used by SMEs as well as international companies. It can easily handle multi-entities, multicurrencies, and 9 languages

MARS is a robust and secure receivables platform designed with an open architecture that ensures seamless API connectivity, complemented by exceptional service to maximize your technological capabilities. Our innovative, interconnected, and customizable receivables solution is crafted to empower your business to flourish in any market conditions, regardless of external challenges. Serving as the core of our Universal Receivables Suite, MARS is intricately linked with our comprehensive suite of solutions, enabling a continuous flow of real-time data, as well as providing the control and flexibility you require precisely when you require it. Key features include automated backups and redundancy, functionality based on user permissions and roles, automated placement and processes, and integration with third-party services. You can easily access MARS from any location, and it ensures complete security with end-to-end SSL encryption. Moreover, it offers real-time integrations along with training and support included in the package. As technology evolves at a rapid pace, relying on outdated software models often necessitated frequent upgrades and ongoing development of your solution, but MARS stands ready to adapt to the changing landscape. Our commitment to innovation means you can stay ahead of the curve without the constant worry of obsolescence.

HighRadius is a Fintech SaaS company that utilizes AI-based Autonomous Systems to automate finance processes such as Order-to-Cash, Record-to-Report, and Treasury management for businesses. Our Autonomous Software platform for the Office of the CFO is AI-driven, enabling companies to lower DSO, optimize working capital, fast-track financial close, and improve productivity. HighRadius has helped over 700 leading companies, including large corporations and mid-size enterprises, to transform their finance processes in O2C, treasury, and R2R. Our Order-to-Cash solutions include Credit Risk Management, AR Collections, Cash Application, Deduction Management, and E-Invoicing and Payment software. For Treasury management, we offer Cash Management and Cash Forecasting software, while our Accounting solutions comprise Financial Close Management, Account Reconciliation, and Anomaly Management software.

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.

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.

Identity Verification refers to the process of confirming the legitimacy of an individual's or business's information, and it is increasingly being carried out by private firms through Electronic Identity Verification (eIDV) systems. This solution serves as a risk management tool that enables the immediate validation of identities, whether for Know Your Customer (KYC) or Know Your Business (KYB) purposes. Industries such as banking, financial services, payment processing, e-wallets, and e-commerce frequently utilize this technology. By integrating our API with your systems, you can gain access to a vast database containing information on more than 160 million individuals and over 12 million businesses. The identification process involves checking the provided data and generating one of two immediate outcomes: a match, indicating that the identity has been verified, or a no match, suggesting that the information could not be confirmed. To perform a KYC or KYB check, users need to input verification details, which may include the company name, individual's name, ID number, and address, tailored to the specific regulations of their country. This seamless verification process not only enhances security but also significantly streamlines customer onboarding and compliance measures.

Customers can effortlessly register for your services in a matter of minutes. Are you seeking a rapid and straightforward identity verification solution that is accessible at any time and from any location, all while maintaining high standards of security and user-friendliness? By integrating cutting-edge AI and machine learning, which has been refined using millions of datasets and supported by a team of leading identity and fraud experts, you can achieve the ideal balance between efficiency and reliability. Experience KYC identification in just minutes, available globally across 195 countries and in over 30 languages. Users enjoy exceptional usability across various platforms, including desktop, tablet, the IDnow mobile app, SDK, and POS processes, as evidenced by excellent user reviews. The technology leverages modern AI and machine learning, honed through extensive datasets. Furthermore, all data centers, identification facilities, and identity specialists are situated exclusively within the European Union, ensuring a robust level of data protection for our services. With IDnow AutoIdent, document verification can be conducted anytime and anywhere, making the process even more flexible and user-centric. This innovative solution not only streamlines identity verification but also enhances the overall user experience, allowing businesses to serve their clients more efficiently.

IDcheck specializes in cloud-based, automated Biometric Identification Screening, Fraud Detection, and KYC-AML. We authenticate global identity documents using advanced AI and OCR through our proprietary Facial Recognition and Frictionless Lifeness and Motion Detection algorithms. Fake IDs are difficult to spot for professionals. Fake IDs are not detected by professionals. All background screening on the person who passes must be done on the real person. Organisations are at risk of fraud and AML violations. Logging in to IDcheck is much safer than SMS verification. Key-Based 2-Factor authentication is used. The "pin" is not transmitted or stored. The pin will fail if the device is lost or stolen. However, a Key-Based 2-Factor Authentication system can detect the pin even though it is stored and transmitted. Multiple industry-specific automated portals are available with strict access management, permissions, and internal controls. This includes sanctions and checks for credit & wealth sources.

In the current financial landscape, accessibility is paramount for success. Companies are on the lookout for innovative revenue streams, which necessitates fresh approaches to reach and engage a broader customer base. They also require effective strategies to mitigate risk, alongside enhanced systems for payment processing and reconciliation. Our suite of intelligent products is designed to support you at every stage of this journey. By integrating predictive AI methodologies with unique alternative data, our credit risk service empowers lenders to identify and approve 20-30% more qualified customers compared to conventional scoring approaches. Additionally, our Customer Insights web services offer an expedited and intelligent method for forecasting and approving creditworthy borrowers, including those who were previously declined. Furthermore, our Identity Intelligence services ensure a quick and efficient process for opening digital accounts and verifying identities and consumers. This innovation not only minimizes abandonment and cuts down on fraud but also enables you to confidently welcome a greater number of reliable customers into your business. Ultimately, embracing these technologies can redefine your approach to customer acquisition and risk management.

Welcome to FaceOnLive, your trusted provider of fully On-Premises Biometrics & ID Verification Solutions. Our advanced suite of services encompasses state-of-the-art technologies including Face Recognition, Face Liveness Detection, ID Document Recognition, ID Document Liveness Detection, and Touchless Fingerprint Recognition. With a focus on security, accuracy, and convenience, our solutions empower businesses to enhance customer onboarding processes, strengthen access control measures, and mitigate fraud risks effectively. Whether in banking, healthcare, government, or beyond, FaceOnLive delivers tailored biometric solutions to meet your organization's unique needs. Elevate your security standards, streamline operations, and build trust with your customers through cutting-edge biometric authentication. Join us as we pioneer the future of identity verification and authentication.

In the modern digital landscape, effective identity verification has become essential for organizations in all sectors. The ability to prevent fraud, adhere to regulations, and facilitate smooth customer onboarding relies heavily on precise user identification. This is precisely the role of ID Analyzer – a top-tier identity verification API designed to streamline and improve the process of ID authentication. As an innovative API solution, ID Analyzer enables companies to quickly extract, analyze, and confirm information from a wide range of identity documents, thereby enhancing security and efficiency in their operations. By leveraging such technology, businesses can significantly reduce the risks associated with identity fraud.

Quickly onboard, off-board, and oversee customers efficiently at scale. Our user-friendly SaaS solution excels in handling complexity and equips compliance teams in regulated financial services to optimize efficiency and foster reliable customer relationships worldwide. Consolidate your data sources in a singular platform. With a vast array of customers to onboard, let’s streamline the process in one unified location. Utilize PassFort Lifecycle to tap into top-tier identity verification, credit, business registry, and fraud data globally through a single API. Swiftly onboard new clients while managing risk and compliance throughout their journey. Establish automated workflows for KYC, KYB, and AML regulations with a SaaS platform that shifts the burden of activity onto our risk engine, rather than your team or clients. Accelerate manual processes and address tasks that resist automation, allowing your compliance team to focus on valuable analysis, judgment, and informed decision-making. By doing so, you enhance overall efficiency and ensure a more robust compliance framework.

Portabl is revolutionizing the sharing of trusted identity information between financial institutions and the millions of individuals who rely on them. With 60% of customers abandoning online registration, we have streamlined the sign-up process to be as seamless as signing in. Our solution enables 2-touch financial access for users anywhere, across both Web2 and Web3, all while safeguarding their privacy and security. Onboard users in just two steps and under 15 seconds, utilizing the configurations that best suit your business needs. Our APIs and SDKs for web and mobile allow you to get started in mere minutes. Enhance security by validating and verifying information through zero-knowledge proofs (ZKPs), which replace the need for explicit data sharing. Leverage globally-recognized standards, such as OIDC SIOP, to enable your users to log in with their verified identity via an encrypted channel, thus mitigating password-related vulnerabilities. Furthermore, you can monitor changes to customer data in real-time, all backed by a tamper-resistant audit ledger, ensuring integrity and trust in the data shared. This innovative approach not only simplifies user onboarding but also fosters a more secure digital financial ecosystem.

FastPass IVM is a vital IT security tool, especially for CISOs. It enhances help desk security by using advanced user identification verification. It uses dynamic data and multifaceted authentication methods. It integrates seamlessly with ServiceNow to ensure robust protection against identity fraud. IVM is customizable and easy to implement. It reduces the risk of data breaches by reducing the cost.

Caf.io offers a robust digital identity verification platform aimed at simplifying user onboarding, improving fraud detection, and maintaining compliance across numerous sectors. Its primary product, the "Know Your Everything" platform, employs a range of technologies to authenticate user identities, which includes facial biometrics, document assessment, and validation from data sources. By providing a no-code interface, it enables businesses to modify their onboarding procedures according to their unique requirements. The suite of services includes Know Your Customer (KYC), Know Your Business (KYB), prevention of Account Takeover (ATO), and adherence to Anti-Money Laundering (AML) regulations, thus presenting a comprehensive framework for identity management. Furthermore, Caf.io features an identity intelligence center that supports real-time monitoring and decision-making, while utilizing a decentralized identity network known as ALL.ID to bolster data accuracy and security. This innovative approach not only enhances user experience but also fortifies the overall integrity of the identity verification process.

Niva serves as a global business identity platform that streamlines the Know Your Business (KYB) process, allowing organizations to expedite the approval of businesses with enhanced speed, security, and intelligence through the use of AI. By removing the tedious back-and-forth of emails and repetitive document submissions, the platform significantly improves customer onboarding experiences, resulting in higher rates of application completion. Niva utilizes advanced AI to conduct thorough 360-degree evaluations of businesses alongside their submitted documentation, tapping into a wide range of public and private data sources—including government databases, websites, social media platforms, third-party reviews, and news articles—to uncover intricate fraud patterns. The system is capable of accurately interpreting complex legal documents like shareholder agreements and power of attorney within minutes, achieving over 95% accuracy. In addition to document verification, Niva performs tampering checks and due diligence by cross-referencing multiple sources to confirm the authenticity of businesses. Furthermore, Niva’s APIs are designed to integrate effortlessly into current onboarding processes, ensuring a smooth transition for institutions looking to enhance their operations. With its robust features, Niva not only mitigates risks but also fosters a trust-based relationship between businesses and institutions.

Atomic Financial provides a comprehensive range of advanced financial connectivity solutions aimed at improving the financial experiences of consumers. Through its robust APIs and SDKs, Atomic enables developers to create, integrate, and deploy financial products that simplify processes such as payroll, direct deposits, and income verification, among others. The platform caters to various industries, including investing, real estate, taxation, insurance, and lending, thereby enhancing the accessibility and efficiency of financial services for users. Prioritizing security and user experience, Atomic equips organizations with the tools to develop tailored, real-time financial solutions while ensuring stringent data privacy compliance. This commitment to innovation helps drive a more inclusive financial ecosystem that benefits both businesses and consumers alike.

VeriLoan offers an end-to–end loan origination, servicing and collection platform on a single platform. It also provides a flexible, process-managed approach that supports fully customized loan origination engines, helping to improve customer experience. Benefits. Benefits. VeriLoan has a powerful rule engine that streamlines loan origination and servicing. This allows financial institutions to improve their business processes and reduce costs. The tailored rule engine competence helps to efficiently define business rules that govern who is responsible for each task in loan servicing and origination. Automated loan origination system reduces time to process loans Digitalization and automation of the entire process cuts down on inefficiency and minimizes the chance for error

H3M KROTON modules seamlessly integrate with traditional rule-based compliance systems, enhancing them through the use of Artificial Intelligence. Rather than merely aiding companies in compliance, H3M shifts the focus, positioning crime detection as a secondary benefit. Unlike most platforms, H3M is architected specifically to identify concealed connections that facilitate crime prevention, thereby yielding superior compliance, improved regulatory relationships, a competitive edge, and increased brand value as beneficial side effects. The KROTON suite boasts four AI-driven modules that effectively merge compliance expertise with data science. H3M KROTON Suspect Miner tackles the significant challenges posed by older systems through its innovative machine-learning strategy that employs active learning techniques. This technology can reduce false positives by two-thirds and consistently identifies new laundering tactics. By integrating the insights of analysts with AI capabilities through active learning, H3M enhances machine performance with proactive labeling, ultimately fostering a more robust compliance framework. As a result, organizations can expect not just compliance, but also a significant transformation in their approach to risk detection and management.

Are you looking to speed up your payment collection? Our software, Credit Hound, streamlines various credit control tasks and seamlessly integrates with your current accounting system to enhance your operations. It minimizes administrative burdens and provides immediate insights into outstanding payments and the clients you need to follow up with. The Credit Hound Dashboard offers a clear snapshot of your credit management, categorizing overdue payments into segments such as not yet due, overdue, and disputed invoices, while also showcasing customers who have committed to payment timelines. By automating numerous repetitive daily functions, Credit Hound can handle the challenging aspects of credit control, including automatically issuing reminder letters, halting overdue accounts, and creating new tasks for following up on late payments. All relevant information is conveniently displayed on a single screen, ensuring you have everything needed to pursue overdue invoices effectively. Additionally, the payment tracking features give you a comprehensive view of disputed payments, helping to prevent any delays in receiving funds. This powerful tool not only improves efficiency but also enhances your overall financial management strategy.

Address Search is a sophisticated skip tracing solution that enhances sourcing options, provides adaptable request capabilities, and features an intuitive report format for finding an individual's current address, historical address information, associated phone numbers, and aliases. It empowers users to manage the skip trace process effectively by enabling searches through various combinations of Social Security Number, name, and/or address. The results are presented in a comprehensive list format, allowing for quick scanning and analysis to identify and retrieve all pertinent contact details. Furthermore, MicroBilt Address Search's sourcing methodology ensures users have uninterrupted access to a broader range of header and compiled data. This tool is particularly beneficial for collections and recovery specialists who need to track down addresses and phone numbers for difficult-to-locate individuals. The data returned may include significant details such as Social Security Number, date of birth, names, and aliases, enriching the user's ability to connect with elusive contacts. Ultimately, Address Search streamlines the entire skip tracing process, enhancing user efficiency in locating hard-to-find individuals.

Utilize a compatible merchant account from one of our partners or our innovative Payment Runner system to process post-dated credit card and ACH payments. The Auto-post feature allows for seamless entry of payments into the system, which in turn automatically refreshes the balances on debtor accounts. Clients have the convenience of accessing real-time information regarding their accounts from current placements, along with the ability to view collector notes and add their own annotations to the account log. Our charts page offers historical data and forecasting capabilities, enabling clients to monitor the progress of their accounts and anticipate incoming payments and commitments. Moreover, effortlessly locate debtors when they contact you by searching your database using various criteria such as phone number, file number, account number, custom fields, first name, full name, last name, email address, social security number, or through a comprehensive search covering all database fields. This level of accessibility and organization ensures that clients can manage their accounts with ease and efficiency.

Smyyth's Carixa platform stands out as a robust SaaS solution aimed at automating and optimizing accounts receivable tasks, ultimately boosting cash flow and profitability. Its modular architecture includes features such as auto-cash application, deduction resolution, collection dunning, and credit management, all driven by cutting-edge robotics and sophisticated workflows. The platform's Auto-Cash Engine utilizes Optical Character Recognition (OCR) and Artificial Intelligence (AI) to process all payments with precision and efficiency, ensuring seamless cash application. Additionally, the deduction automation module is equipped with controls, workflows, validation mechanisms, resolution processes, and recovery strategies to effectively handle customer deductions. The collection automation component autonomously forecasts, governs, and manages workflows to enhance recovery efforts, while the credit management tool provides essential controls, limits, monitoring capabilities, and updates aimed at reducing credit risks. Overall, the Carixa platform not only simplifies accounts receivable management but also empowers businesses to make informed financial decisions.