Alternatives to Microbilt ID Authenticate

ID.me simplifies how individuals prove & share their identity online. The ID.me secure digital identity network has over 98 million users, as well as partnerships with 30 states, 10 federal agencies, and over 500 name-brand retailers. The company provides identity proofing, authentication and community verification for organizations across sectors. ID.me is the only provider with video chat and is committed to "No Identity Left Behind" to enable all people to have a secure digital identity.

Know the real identity of your customer, user, or employee with the Udentify Identity Verification and Biometric Authentication solution. Challenges we solve: - Identify verification - Onboarding - New account opening - Age verification - Fraud prevention - Biometric authentication - Passwordless authentication - Strong customer authentication - KBA replacement - KYC and AML compliance Udentify is iBeta Level 1 and Level 2 certified, quickly integrates into your website or mobile app and lets your users navigate from a desktop to a mobile experience as desired.

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.

Harness the potential of mobile facial biometrics to provide effortless protection against identity fraud throughout the entire digital identity journey. Facilitate smooth customer onboarding while effectively identifying and eliminating fraudulent actors at the outset. Safeguard user accounts and transactions from risks associated with account takeover or identity theft. Benefit from enhanced verification through cloud-based biometric authentication for high-risk activities. Ditch passwords in favor of FIDO2 strong authentication linked to a reliable identity source. Confirm the identities of new users remotely to ensure their authenticity. Our mobile biometric solutions streamline the onboarding process and verify user presence seamlessly while defending against account takeover and identity fraud. Discover how authID can revolutionize your approach to identity management and create a more secure digital environment. By integrating these advanced technologies, you position your organization to better protect both your users and your reputation.

Identity verification processes frequently hinge on government-issued documents such as driver's licenses, passports, visas, and national identification cards. In the past, businesses predominantly utilized complex on-site systems for validating these documents globally. However, as organizations adapt to offering services through various channels and across different geographic locations, it has become essential to implement effective document verification capabilities that work seamlessly across diverse platforms and devices. The landscape of legitimate identification documents is continuously changing, introducing new standards and increasingly sophisticated security measures. Simultaneously, the market for counterfeit IDs is thriving, with illegitimate sellers quickly adapting to produce convincing fakes. Fortunately, organizations can now access a reliable, multi-channel ID document authentication solution as a service, available through on-premise setups, device integrations, and hosted web service APIs. LexisNexis TrueID empowers organizations to securely verify identity documents, ensuring accuracy in both in-person and virtual transactions. This comprehensive approach not only reinforces security but also enhances trust in the verification process.

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.

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.

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.

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.

ShareID.ai is a cutting-edge platform designed for identity verification and authentication, allowing organizations to confirm users' identities swiftly and securely while maintaining privacy. In contrast to conventional approaches that often involve the storage of sensitive personal information, ShareID facilitates immediate identity verification without keeping user data, thus adhering to GDPR and other international privacy laws. By utilizing biometric verification, artificial intelligence, and secure data exchange methods, ShareID enables businesses to authenticate their customers or employees efficiently and effortlessly. The platform is applicable in a range of scenarios, such as KYC (Know Your Customer), onboarding new clients, managing secure access, and facilitating online transactions, which aids companies in minimizing fraud and enhancing trust. Additionally, ShareID's user-friendly APIs ensure seamless integration into current workflows, applications, and digital platforms, making it an ideal solution for modern identity management needs. This blend of privacy protection and operational efficiency positions ShareID as a leader in the field of secure identity verification.

The implementation of an AI-based Customer Identification process was initiated following the RBI's endorsement of VCIP. This system allows for a more efficient customer onboarding experience by automating the collection of documents and conducting facial recognition. Businesses across India can now perform KYC verifications swiftly, completing the entire VCIP process in under a minute through the digitization of document gathering and AI-enabled facial authentication. The technology accurately retrieves information from identification cards by integrating seamlessly with government databases that are supported. Identity verification is enhanced by comparing the photograph on the ID with live video captured during the interaction with an agent, ensuring the individual is physically present via a liveness check. Additionally, the process records the acceptance of declarations and terms and conditions to ensure non-repudiation. We provide the option for in-person verification alongside algorithmic checks, with final KYC approval granted by your designated agent. Furthermore, you can easily connect your current customer applications, whether they are mobile or web-based, utilizing our APIs and SDKs for a smooth integration experience. This innovative approach not only streamlines operations but also enhances security and compliance in customer verification protocols.

Protect your sensitive information by refraining from engaging with individuals whose identities you cannot confirm. If you receive a call from an unknown number, it's best to simply ignore it! Ensure secure interactions with businesses while safeguarding your personal details. Stay informed with timely alerts regarding business communications, access verified contact information for companies, and have the means to authenticate the representatives you interact with. Sign up for free and become part of a community that fosters trust and confidence among consumers during their engagements. Promote the safeguarding of your customers' personal data and identity by allowing them to verify your business identity before you request any authentication from them. Take a stand against cybercrime with a universal mobile application designed for everyday users to authenticate businesses during their interactions. This innovative tool empowers you to take control and ensure your safety in a digital world.

LexisNexis employs an exclusive linking technology alongside its distinctive identifier, LexID®, to effectively resolve, match, and manage data for over 276 million consumer identities in the United States. This patented method of linking and clustering serves as the foundation for various LexisNexis products that utilize authentication, verification, and identity management features. Upon acquiring a new record, LexisNexis assigns it a unique LexID® that is not connected to personally identifiable information such as social security numbers. Records that share overlapping data points are interconnected through LexisNexis® patented Scalable Automated Linking Technology, leading to the assignment of a consistent LexID. The identity profiles undergo continuous updates to incorporate new records, ensuring that the information remains current. This ongoing process creates a remarkably precise representation that reflects changes in identity over time, thereby enhancing the reliability of the data.

What is Melissa Digital Identity verification for KYC or AML? Melissa Digital Identity Verification (also known as AML and KYC) is a cloud-based tool that speeds customer onboarding and meets stringent international compliance requirements. You can use a single Web service for identity verification (including national ID), to scan and validate ID documents, and to use biometric authentication and leverage: liveness check; age verification; and sanction lists to identify blocked persons and nationals. Product Description Melissa Digital Identity Verification speeds customer onboarding and meets stringent international compliance requirements. You can use a single API to verify identity (including national ID and Social Security Number), scan and validate documentation, use biometric authentication, and leverage optional age verification and liveness check.

Daon's IdentityX offers a versatile, vendor-neutral identity services platform designed to manage the entire customer identity lifecycle efficiently. At the heart of establishing trust in digital identities lies a consolidated, user-focused approach to the processes of identity creation, utilization, and oversight. The IdentityX Platform encompasses essential functionalities such as Identity Establishment through both account creation and digital onboarding, Omni-Channel Multi-Factor Authentication that spans mobile, web, and call center interactions, as well as Identity Recovery alongside various device and account lifecycle management features. Additionally, Daon's IdentityX Digital Onboarding solution facilitates prompt and precise identity verification for multiple applications, including compliance with Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations. This comprehensive suite of services ensures that organizations can enhance security while efficiently servicing their clients' identity-related needs.

Innovative companies leverage Passbase to effectively and safely confirm the identities of their clients using identification documents, selfies, and official government databases. In just seconds, users can authenticate more than 6,000 government-issued identity documents from over 190 nations on both web and mobile platforms. By utilizing top-tier NIST face comparison technology, Passbase ensures accurate matching of IDs to faces while significantly reducing the risk of spoofing attacks through advanced liveness detection measures. This technology increases the confidence level during user onboarding by ensuring that individuals are physically present during each verification process. Furthermore, our sophisticated liveness detection capabilities are designed to thwart complex spoofing attempts by distinguishing between recaptured images and authentic live sessions, providing an extra layer of security. With such comprehensive verification methods, brands can enhance their user trust and maintain a secure digital environment.

Enhance the potential of your business with assured identity and security while providing exceptional customer experiences. Partnering with Uniken means you receive more than just enhanced security; you attain a definitive identity. Move past uncertain methods of security and identity by ensuring the authenticity of the user, their device, and the network connection. Enjoy the flexibility to shape your business according to your vision. Customers can swiftly create or reactivate their accounts in mere seconds, even in highly regulated regions, all while minimizing the risk of identity theft and without the need for a physical location. Confirming high-risk transactions with biometric precision allows customers to shop in-store using biometric verification, resulting in streamlined shopping experiences and enhanced customer loyalty. With Uniken, you can establish a landscape where identity is indisputable, security is exceptionally robust, and every opportunity is attainable, paving the way for an innovative future.

1Kosmos offers a password-free method for employees, clients, and the general public to engage securely with digital services. Through the integration of identity verification and robust authentication, the BlockID platform establishes a decentralized digital identity that effectively mitigates risks such as identity theft, account compromise, and fraudulent activities, all while ensuring seamless user interactions. Notably, BlockID stands out as the sole platform certified by NIST, FIDO2, and iBeta biometrics, conducting millions of authentication processes each day for major banks, telecommunications companies, and healthcare providers globally. This innovative approach not only enhances security but also significantly improves the overall user experience.

FortiAuthenticator delivers robust Identity Access Management and Single Sign-On solutions. It plays a crucial role in providing identity and access management (IAM) services, which are instrumental in safeguarding against breaches that could occur from unauthorized users accessing a network or legitimate users being granted excessive access rights. By ensuring that only authorized individuals can reach sensitive resources and data at the appropriate times, FortiAuthenticator maintains stringent security measures. The combination of user identity information from FortiAuthenticator and authentication details from FortiToken and/or FIDO2 authentication significantly strengthens access control, ensuring that only those with proper authorization can access critical information. This enhanced security framework not only minimizes the risk of data leaks but also assists organizations in fulfilling audit requirements tied to privacy regulations mandated by both governmental and corporate entities. Moreover, by implementing these advanced security practices, companies can foster greater trust among their clients and stakeholders.

FAD® serves as a digital signature on electronic platforms, mirroring the function of a traditional handwritten signature on paper while incorporating robust preventive and security technologies. This platform facilitates remote identity verification and multimedia signatures, actively combating identity theft and fostering both democracy and financial inclusion, thereby ensuring the reliability of all documented agreements. It enables the validation of personal identities against government-issued identification through sophisticated facial recognition methods, liveness detection, and a comprehensive array of over 50 forensic and biometric tests, all executed within seconds, backed by the industry's most extensive document library. Additionally, FAD captures and records the precise moment a signatory provides their consent, ensuring complete accountability for the agreement. This innovative approach not only enhances the security of transactions but also builds trust in digital interactions.

Digidentity serves as a comprehensive platform for digital identity and trust services, assisting organizations in the remote verification and authentication of identities while facilitating the issuance of reusable digital identity credentials that enhance secure online interactions across various sectors, including finance, government, recruitment, and healthcare. The platform enhances identity verification through advanced features such as biometric liveness checks and passport/NFC document scanning, allowing individuals to confirm their identity entirely remotely and subsequently utilize their verified digital identity for multiple purposes, including authentication, access rights verification, age checks, and qualified electronic signatures that adhere to stringent eIDAS trust standards. As a Qualified Trust Service Provider (QTSP) recognized on the EU Trusted List and UK trust frameworks, Digidentity not only provides qualified electronic signature (QES) and seal certificates but also delivers robust authentication and identity proofing solutions that seamlessly integrate with existing systems through APIs and SDKs. By leveraging Digidentity, organizations can enhance their security protocols and improve user experiences in digital transactions.

Deutsche Post offers a secure identity verification service called POSTIDENT, which provides various methods for confirming personal identities necessary for accessing sensitive services in areas such as finance, telecommunications, and healthcare. Customers can opt for different identification methods, including face-to-face verification at more than 8,500 post office locations throughout Germany, online video chats available every day from 8 a.m. to 10 p.m., mobile identification through the eID feature on the German ID card via the POSTIDENT app, and automated identification with AutoID. Furthermore, POSTIDENT includes an E-Signing option, allowing users to sign contracts online while adhering to legal standards. This range of options guarantees that individuals can choose the most suitable and effective method for their identity verification requirements, ensuring a seamless experience. Ultimately, POSTIDENT aims to enhance security and convenience for users across various essential services.

SwiftDil stands out as a premier Software as a Service (SaaS) and API provider specializing in Identity Verification (IDV), Anti-Money Laundering (AML), and Know Your Customer (KYC) services. This comprehensive platform enables businesses to fulfill their AML and KYC requirements through a streamlined integration process. The KYC service encompasses a variety of essential features, including AML screenings, document verification, customer evaluations, 2+2 checks, address validation, biometric identification, and additional functionalities. Currently, SwiftDil caters to a diverse clientele worldwide, spanning industries such as FinTech, legal services, telecommunications, financial sectors, recruitment, insurance, healthcare, e-commerce, cryptocurrency, travel, and the gig economy. Users can efficiently screen both individuals and organizations against an extensive database of global sanctions, watchlists, adverse media, and politically exposed persons (PEPs). SwiftDil also offers the capability to instantly authenticate a wide range of documents, including passports and driver's licenses, from over 208 countries, ensuring rapid and reliable verification. Additionally, businesses can maintain compliance with Ongoing Customer Due Diligence (ODD) requirements through our proactive real-time notification system, enhancing their ability to stay informed and responsive to regulatory changes.

Mitigate the risks associated with fraud, identity theft, and data breaches through the innovative Q5id Proven Identity solution. It is crucial that an individual's identity is not merely assumed but is instead thoroughly PROVEN. Every organization has a right to confidently verify the identities of their customers. With Q5id’s Proven Identity solution, you gain the utmost assurance, ensuring that you can trust your customers are genuinely who they claim to be. The patented Q5id solution offers several key benefits: • Enhances KYC/AML compliance and strengthens regulatory adherence • Increases the effectiveness of multi-factor authentication (MFA) • Delivers a variety of biometric and passwordless options for the highest level of identity assurance • Lowers service expenses and eliminates the need for dispute resolution, ultimately fostering a more secure environment.

Youverse serves as a decentralized platform for identity and authentication that significantly improves security and privacy through sophisticated biometric verification and digital identity solutions, all designed on a decentralized framework to eliminate central data repositories and mitigate the risk of breaches. The platform features an automated biometric identity verification system capable of processing over 15,000 types of identity documents from more than 250 countries and regions, integrating real-time liveness detection with document scanning and anti-spoofing measures to expedite onboarding and enhance fraud prevention during customer registration and compliance processes. Additionally, Youverse offers a decentralized user authentication method that minimizes the likelihood of account takeovers, providing a privacy-centric experience that users can control. Furthermore, its rapid and accurate facial recognition algorithms comply with international standards such as ISO/ICAO and are acknowledged by NIST for their superior accuracy, ensuring reliability in various applications. This innovative approach not only streamlines user experiences but also fosters trust in digital interactions.

Konfirmi offers a straightforward solution for integrating verification into your website or app, allowing for both standalone and combined usage. The variety of verification options includes 2 Factor Authentication (2FA), Multi Factor Authentication (MFA), SMS and email verification, age verification through Knowledge-Based Authentication (KBA) checks, customer name and address validation via KBA, biometric authentication, and Single Sign-On (SSO). This enables you to verify age, addresses, photo identification, and more with ease. Implementing Konfirmi is a swift process that can enhance any website or application while ensuring compliance with various regulations in the USA and beyond. Options are available for both small businesses and large enterprises. With its innovative, patent-pending technology, Konfirmi streamlines the verification of essential customer information such as age, physical addresses, email addresses, phone numbers, and photo IDs across various platforms, including user sign-up pages, e-commerce sites, contact forms, and surveys. Start utilizing Konfirmi today to elevate the security and reliability of your web-facing systems.

Elevate your business, products, and services by utilizing our comprehensive digital validation platform, which seamlessly integrates state-of-the-art onboarding and access management solutions at no cost. Achieve top-tier security standards with enterprise-level safeguards to protect the integrity of your digital transactions. Harness the power of AI and machine learning to enhance and expedite precise identity verification, providing instant validation within seconds. Our omnichannel solutions ensure secure authentication and identification while allowing you to effortlessly build your brand and connect with customers. Transform the landscape of digital identity verification with ValidEntry, focusing on delivering a user-centric experience that reduces costs while adhering to compliance requirements. Our goal is to provide a streamlined, automated onboarding process for individuals, corporations, and various entities, all while ensuring that scalability is a priority. By choosing us, you not only enhance user experiences but also set the foundation for sustainable growth.

Workforce Identity Verification for the IT Service Desk: FastPass Identity Verification Manager (IVM) 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.

Account Verification serves as a crucial tool for businesses to reduce potential risks by ensuring that the payment methods, such as bank accounts or credit cards, are accurately linked to the consumer's personal identifiable information. This process not only authenticates the consumer's identity but also confirms that the payment method used is legitimate and correctly tied to that individual, thereby aiding businesses in detecting fraudulent activities during transactions. Additionally, it can validate that the commercial bank account information provided by a business is both accurate and legitimately associated with that entity. By utilizing this service, companies can effectively mitigate risks surrounding consumer identity verification linked to their account numbers. This is particularly valuable for assessing the risks tied to new account openings or loan applications, as well as for evaluating the safety of monthly online bill payments and recent purchases. Furthermore, businesses can confidently accept credit card or bank account payments for significant transactions, such as vehicle down payments, with reduced concerns about chargebacks from consumers making online purchases. Ultimately, this verification process significantly lowers payment-related risks for recurring monthly premiums and when paying deductibles on insurance claims, fostering a more secure financial environment for both businesses and consumers alike.

FTx Identity stands out as the leading technology in age verification and identity management on a global scale. By effortlessly integrating with various platforms such as desktop, mobile, and web applications, it effectively combats fraud and safeguards minors from accessing products that require age restrictions. Our comprehensive system for login authentication and authorization allows for streamlined management of both employee and customer identities. Businesses seeking to adhere to legal requirements while shielding their clientele from fraudulent activities will find FTx Identity to be an ideal solution. Key features encompass age and identity verification, data extraction capabilities, proof of verification, AI-driven verification processes, advanced identity scanning solutions, and biometric authentication methods. With these robust offerings, FTx Identity not only enhances security but also builds trust in the digital marketplace.

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.

Resistant AI is a document fraud detection and transaction monitoring software company. We protect fintechs and other institutions from fraud and financial crimes. Resistant AI’s document fraud detection software "Resistant Documents" can check all document types (from any country) for fraud and authenticity in just a few seconds! Give your risk, fraud, and compliance teams bionic eyes, spotting nearly-invisible fraud in bank statements, invoices, pay stubs, utility bills, and all other documents. Our transaction monitoring software "Resistant Transactions" upgrades your existing TM system, unlocking the value in your existing tech stack (and data). No need to add new screens or retrain your staff. Our 80+ off-the-shelf AI models detect advanced fraud and money laundering behaviors in under 50 milliseconds (before transactions occur) with full explainability. Customers see a 3x increase in doc fraud prevention, 5x faster review times, 90% cut in manual reviews, and a 5x increase in second line analyst productivity.

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.

Instantly validate IDs and professional credentials to confirm that applicants, clients, or employees have presented legitimate identity information. Featuring a user-friendly interface and transparency for end users, Instant Verify seamlessly integrates into various point-of-service or web applications. The identity verification and authentication solutions from LexisNexis provide the reassurance necessary for conducting business safely, securely, and profitably. With access to an extensive database containing over 34 billion public and proprietary records, users benefit from a wealth of information at their fingertips. The straightforward integration, supported by a simple XML interface, significantly reduces the time spent on manual data research. This service ensures a reliable and secure channel for information transfer. Additionally, it enables subscribers to amend data entry inaccuracies and address discrepancies before final submissions, enhancing overall data integrity. The customizable nature of the system minimizes the need for user training and ongoing support, ultimately saving enterprises from the burden of developing their own tailored solutions. As a result, organizations can focus on their core operations while leveraging efficient identity verification processes.

Streamlining the verification process is essential. Fraud can be defined swiftly and effectively. Businesses focused on customer satisfaction are increasingly seeking intuitive methods to identify fraudulent activities. IDENTANCE presents a solution that enables rapid and straightforward user verification. Covering everything from initial onboarding to continuous authentication, our comprehensive offerings help you know, verify, and foster trust with your clientele globally. Our services extend across 246 nations, allowing you to authenticate your clients regardless of their geographical location. With support for over 9000 document types and a regularly updated catalog, clients can utilize various national identification documents. We also offer our verification services in 82 languages, enhancing your ability to engage with a broader audience internationally. The IDENTANCE SDK is designed for use on both mobile and web platforms, offering a robust verification system that helps mitigate the risks of bank fraud. This versatility ensures that businesses can maintain secure transactions while catering to a diverse clientele.

Nametag serves as a rapid, secure, and universally accepted identification solution. Our goal is to foster authenticity online, allowing individuals to cultivate trustworthy connections. By prioritizing privacy, Nametag empowers you to manage the dissemination of your personal information, granting you the ability to determine when, where, and for what duration it is shared. We provide users with the tools to present verified information about their identities to others, including businesses. This feature allows companies to recognize their customers instantly and gather essential details for quicker and more reliable transactions. You will never be locked out; whether you've misplaced your phone, lost access to your email, or obtained a new driver's license, Nametag ensures you can still log in effortlessly. Additionally, with Nametag's Privacy Mask, you can selectively share only the information that is vital while keeping the rest hidden. Organizations also gain an advantage by minimizing the retention of unnecessary personal information (PII), enhancing both security and efficiency in their operations. This innovative approach not only protects individuals but also streamlines processes for businesses, creating a safer digital environment for everyone involved.

Credas is an innovative platform designed for digital identity verification and compliance that assists businesses in confirming customer identities, conducting anti-money-laundering procedures, adhering to Know Your Customer regulations, and performing due diligence checks, all while enhancing the onboarding process with secure, instantaneous technology. The platform employs advanced biometric facial recognition, liveness detection, and digital document verification to validate an individual’s identity against official IDs and various integrated data sources, effectively replacing traditional, labor-intensive verification methods with automated workflows that yield immediate results via a web portal, mobile application, or API integration. Additionally, Credas offers features such as PEP and sanctions screening, proof of address verification, source of funds assessment, automated data capture forms, sophisticated electronic signatures, and customizable onboarding experiences that can be personalized to meet the unique compliance requirements of different sectors, including finance, legal, property, recruitment, and corporate services. Its flexibility and efficiency make it an essential tool for businesses navigating the complexities of identity verification in today’s regulatory environment.

Gain exclusive access to insights regarding new fraud strategies and threats, alongside the latest updates on fraud-related incidents. Please note that subscription requests will undergo a review and approval process by AuthenticID. When it comes to safeguarding against criminal activity and boosting revenue, AuthenticID stands out as the leading platform for enterprise fraud prevention and identity verification. In competitive assessments, organizations consistently prefer our services over any other alternatives available. Discover the capabilities of AuthenticID for your business, and utilize our ROI tools to measure savings from fraud prevention and enhancements in customer onboarding processes. It is noteworthy that organized crime is responsible for 90% of fraudulent activities, often operating from the shadows. Our organization, due to the significant impact we have on crime syndicates, also functions discreetly. Furthermore, our sophisticated machine-learning SaaS platform rapidly assesses whether individuals are accurately representing their identities, ensuring robust protection against fraud. By leveraging our technology, you can significantly enhance your security measures and operational efficiency.

LexisNexis Voice Biometrics serves as an exceptional authentication solution for organizations and government entities that handle a large number of high-risk transactions, whether conducted remotely or via a call center. Much like a fingerprint, a voice biometric, or "voice print," identifies individuals by analyzing the unique sound, patterns, and rhythm of their voice. This service offers enhanced security for remote, high-risk transactions while maintaining a seamless customer experience. By utilizing LexisNexis® Voice Biometrics, organizations can improve operational security and customer satisfaction while also minimizing costs and risks tied to remote authentication processes. This sophisticated voice biometric authentication system, when integrated with our identity verification solutions, delivers a comprehensive resource for both authenticated enrollment and secure access for repeat users in contact centers. Consequently, businesses can ensure greater reliability in their transaction processes as they adopt this cutting-edge technology.

Message Central understands the importance of effective communication with your customers. We create products that elevate your marketing strategy and enhance customer interaction. Verify Now provides an extra layer to security, ensuring that only the right people have access to sensitive information or transactions. Message Now allows you to personalize bulk SMS messages by addressing recipients with their names or adding relevant details. Customize your messages so that they resonate with each person, creating a sense connection and trust. Implement SMS OTP to secure user authentication and verification processes. Keep customers informed with real-time notifications such as order confirmations and shipping updates.

Score-based identity verification API to prevent fake identities, e-commerce fraud, and bad actors. - Top-Level Score - Phone Verification - Email Verification Address Verification - IP Verification

Identity solutions extend beyond mere verification; they must be woven into the fabric of business operations in our increasingly digital landscape. To stay competitive, companies must adopt identity strategies that enhance their processes. IDmission excels in delivering seamless and comprehensive customer experiences through the use of passive liveness biometrics, Identity-as-a-Service, and multi-factor authentication, all supported by our extensive industry knowledge. Our offerings are designed to facilitate digital transformation for organizations that depend on identity verification and authentication. By employing security measures that comply with established standards, alongside advanced AI technologies, we assist businesses in crafting smooth, end-to-end customer journeys. IDmission's solutions cater to the needs of high-demand applications that require robust identity and document verification seamlessly integrated throughout the user experience. We not only provide top-tier biometric technologies and AI but also empower our clients to navigate and implement their entire digital transformation journey effectively. Ultimately, our mission is to enable businesses to thrive in a digital-first world by optimizing their identity management processes.

We enhance the connection between individuals and their personal identities through cutting-edge facial recognition technology, streamlining operations for major enterprises in various industries. OARO IDENTITY offers a comprehensive solution that facilitates user authentication and authorization across multiple devices, business sectors, and organizational borders, all while minimizing costs and complexity and enhancing user experience and security. Effective identity management and data protection are essential for all organizations today. As traditional solutions fall short in delivering the necessary balance of user experience and security, we see a troubling rise in large-scale data breaches affecting both private and public sectors. OARO IDENTITY stands out as a holistic solution, empowering clients to securely authenticate and authorize users, significantly alleviating complexity and costs, while simultaneously elevating security measures and user satisfaction. This innovative approach not only addresses current challenges but also positions organizations to adapt to the evolving landscape of identity management.

Mitek Systems delivers advanced AI-powered identity verification and fraud prevention solutions that protect customers throughout the entire digital journey. Their platform seamlessly integrates biometric authentication—including face, voice, and document liveness detection—with geolocation and fraud detection capabilities such as check fraud and synthetic identity fraud prevention. Designed to reduce financial losses, Mitek helps businesses safeguard against account takeover and other sophisticated fraud schemes. The no-code platform allows easy integration with existing systems, speeding up customer onboarding and enhancing regulatory compliance for KYC, AML, and age verification. Mitek also supports passwordless authentication and reusable identities, improving both security and user experience. Businesses benefit from streamlined workflows and reduced operational costs while meeting legal mandates effortlessly. With a global customer base of over 7,900 organizations, Mitek is recognized for its innovative approach to fraud defense. The company offers OEM, reseller, and referral partnership programs to extend its reach and support.

Veriff is the preferred identity verification and authentication platform partner for the world's most innovative growth-driven organizations, including online marketplaces, financial services, gaming and mobility companies, and other sectors. By combining AI and human verification teams, Veriff ensures bad actors are kept at bay, and genuine users experience minimal friction in their customer journey. Veriff enables organizations to build customer trust through seamless, AI-powered identity verification and authentication. The Veriff IDV platform offers secure, scalable solutions trusted by organizations across industries. Veriff’s identity verification platform comes with a 98% check automation rate, a six-second average decision time, more than 12,000 identity documents in our document database, and a first-class UX that allows 95% of users to be verified on the first try.