Best Identity Verification Software for Small Business - Page 2

Verify 365 provides advanced client onboarding for law firms, estate agencies, accountants, and IFAs. Verify 365 allows you to be confident that your clients have been thoroughly vetted. This will save you time and reduce the risk of fraud. Verify 365 provides biometric verification to ensure that your clients are indeed who they claim to be. Verify 365 performs thorough ID checks including government-issued IDs and address verification. Our AML checks ensure your clients aren't on any financial crime watchlists. We also check the source of funds to make sure that your clients' money is legitimate. Verify 365 includes epayment and esignature capabilities to make the onboarding process quick and easy. Verify 365 supports more than 10,000 government-issued identification cards from over 200 different countries. Verify 365's global reach allows you verify clients from around the globe.

Most verification providers rely on outdated methods, involving deals with organizations, on-ground sales teams, and customer support. This drives verification costs to $10-$100 for basic credentials like "John Doe worked at Acme Corp." Paying $100 for six words—$18 per word—is absurd. High costs push applications to delay verification. For example, hiring managers often verify credentials only after interviews, finding the interview process cheaper than upfront checks. Similarly, many use cases, like credential-verified dating apps or job marketplaces, can’t launch due to prohibitive costs. A dating app earning $20 per user can’t afford $100 for verification, nor can job platforms verify candidates at such rates. Blue Check disrupts traditional methods, cutting costs to just a few cents.

Prembly stands out as a leading provider of simplified KYC/KYB solutions, empowering digital enterprises to effortlessly acquire and onboard customers using tools that facilitate immediate data validation, document checks, and biometric verification. This innovative approach streamlines the customer onboarding process, making it more efficient and user-friendly.

Understanding your clientele is vital, though it often requires a significant investment of time. Conducting Know Your Customer (KYC) procedures is a crucial step in the process of welcoming new clients and partners, and SEPA Cyber Technologies is here to enhance your efficiency. With our innovative solution, you can execute thorough checks on personal identities and documents instantly, providing valuable insights in under three minutes. By utilizing our white-label KYC service, you can automate countless hours of tedious tasks and achieve impressive outcomes almost instantly. Tailor our product to your specific needs with the customizable white-label KYC module. Explore our adaptable features, and let our specialists assist you in navigating our offerings. You can easily integrate additional functionalities with a simple click. Ensure compliance with all regulatory and security standards with ease. Our platform is user-friendly across all your devices. We present exceptional technology designed to minimize manual efforts, allowing our systems to handle the workload for you while you focus on growing your business. Experience the transformation in operational efficiency that our solutions can bring to your organization.

Combat fraud, enhance customer loyalty, and expand your reach to a global audience with AI-driven identity solutions that blend biometrics, privacy, and cybersecurity seamlessly. Trust Stamp offers reliable identity systems that form the foundation for how businesses and individuals engage in today’s interconnected world. The groundbreaking advancements in biometrics and data security provided by Trust Stamp enable users to enjoy greater access while ensuring that their identity is securely shared and preserved. When our identity technology facilitates processes like opening bank accounts or accessing public services, it instills enhanced protection and confidence for both users and organizations regarding data security and system integrity. Trust Stamp's innovative solutions uplift all aspects of the identity management ecosystem, fostering trust in every interaction. This holistic approach not only benefits individual users but also strengthens the overall framework of identity verification.

Streamline your compliance processes by leveraging IDComply’s compliance engine, which helps you effectively manage KYC obligations across various jurisdictions. Enhance your success rates with automated data verification, minimizing the necessity for manual reviews. Verify users’ identities by cross-referencing with several KYC providers to boost verification accuracy while ensuring a smooth user experience. Implement a structured process for knowledge-based authentication (KBA) and ID verification, offering several layers of verification to bolster security. This solution guarantees compliance by regularly updating checks against diverse jurisdictional requirements. Additionally, it provides real-time risk monitoring to safeguard consumer transactions, incorporating features like sanctions and blacklist screenings, coupled with customer profiling capabilities. With a single integration point, you can efficiently access multiple vendors and verification workflows, simplifying your compliance efforts even further. This comprehensive approach not only enhances security but also fosters trust with your customers.

Our KYC, KYB and AML/CTF services will verify any individual or company in seconds. What is it used for? Our identity services are directly integrated with government databases as well as internationally trusted data sources. Our biometric technology combined with government data You can verify the identity of individuals or businesses in just seconds. Key Features Verify all Australian identity documents Live Monitoring Services Australian KYB Verification International KYB International AML/CTF Verification Face Match Liveness check eyes Liveness check smile Check the eyes for liveness in 5 steps 5 Steps - Liveness Check Smile Many industries can benefit from our Identity Verification Service. Included but not limited to: Banking, Finance, Lending Services, Real Estate, Health/Aged Care, Tourism/Migration, SaaS Service, etc.

Thirdfort integrates document scanning, facial recognition, and Open Banking technology to facilitate online identity verification and anti-money laundering checks, ensuring a seamless user experience. This innovative approach enhances security and efficiency in the verification process.

Autenti is an all-in-one e-signature platform for the approval of documents and signing contracts online. We began with the one-click e-signature but now we are a full eco-system with services dedicated to the secure transactions of sending and signing documents online. Not only do we offer e-signature services, but we also cooperate with trust service providers and have developed our solution for remote identity verification: BROKER.ID. We transform traditional b2b and b2c transactions into e-commerce through convenient and secure ways that bring more sales with one-click e-signatures, BPA solutions and remote identity verification services. Autenti significantly reduces the time it takes to close any transaction that would take several days to just a few seconds, allowing for measurable benefits and savings. The platform is independent of all signing parties, is eIDAS regulation-compliant and is an intermediary trust service provider that secures document integrity and business certainty. Autenti aims to digitise document workflows, reduce paper and ink consumption, replace the use of courier services and become a leader in pro-ecological solutions.

Verify offers 100% protection against SMS pumping fraud. Verify is an API that allows for multichannel verification of users. Fraud Guard provides protection against SMS pumping fraud. Terms and conditions apply. One turnkey API that provides a multi-channel solution for user verification. Add seamless two-factor verification to your onboarding flow and login flow using a single API. This API does the work of an OTP delivery solution. Fraud Guard has already prevented over 398,000,000* fraud attempts, saving customers over $46 million. Fraud Guard is the first to market innovation that offers 100% protection from SMS pumping fraud. Integrate a ready-to-use solution that takes care of all your connectivity needs, channels, code creation, fraud monitoring and more, using native software. Reduce fraud across all your channels with phone number validation that uses a single API endpoint to validate users, detect fraud and reduce friction.

Shufti Pro, an easy-to-use identity verification software, bridges the gap between clients and consumers. It provides end-to-end identity verification services for businesses. It gives them a safe and hassle free platform to verify the identities of their users or consumers in less than a minute. This is all done to prevent and deter fraudulent activities, online theft and identity scams and ultimately provide a reliable market. Shufti Pro lets you use your mobile phone's camera in real-time to take a selfie and upload it to your supported identity document. The OCR technology extracts data from the image and compares it with our systems. Both data sets are carefully analyzed, correlated, and analyzed to produce results. All this takes less than a minute.

Protect your customers and company from any type of identity risk Technology changes, regulations change, and customers expect better service. You need an identity verification provider that is flexible and adaptable to your needs. GlobalGateway makes it easy for you to access the services that best suit your business's needs now and in the future. Our expertise can be used to support cross-border compliance for Anti-Money Laundering and Counter Terrorism Financing regulations.

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.

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.

Conduct your business operations from anywhere with a comprehensive platform that encompasses document collaboration, e-signatures, web conferencing, and ID verification. Boost your conversion rates by facilitating agent-assisted, real-time deal closures during the final stages of transactions. Ensure compliance with the standards of in-person meetings by providing essential tools that empower your agents to perform effectively from a distance. Enable your customers to operate autonomously while also having the option to request live video support for document and e-signature collaboration from an agent, ensuring seamless transaction completion. Streamline the execution of intricate business processes by allowing users to participate in various phases, whether in self-service or live interaction modes. Are you prepared to enhance the performance of your entire sales team? Simplify your remote client engagements through the REACH platform. Additionally, increase the value provided to IT departments and various business lines, including Sales, HR, legal, and procurement, as they navigate their unique challenges. By integrating these tools, you can optimize productivity across the board.

Select from an array of advanced methods to authenticate the identities of signers. DocuSign Identify offers a range of options for organizations seeking to verify signers in ways that go beyond the typical approach of clicking a link sent via email. Fully embedded within DocuSign eSignature, DocuSign ID Verification allows clients to securely confirm the identities of signers before they access any agreements. This service accommodates government-issued photo identification and European electronic IDs, scrutinizing the security features of the documents while ensuring that the name on the agreement matches the one on the ID. Once verification is completed successfully, the signer can access the agreement and proceed with signing as normal. You can opt for an identity verification method developed by DocuSign, choose a reliable partner of DocuSign, or even implement your own solution through an API. This approach fosters a smooth, integrated experience for identifying and signing documents, all within the DocuSign platform. Additionally, it helps meet compliance standards such as KYC/AML (Know Your Customer/Anti-Money Laundering) or eIDAS, thereby minimizing fraud risks and enhancing security measures. In this way, organizations can ensure that their signing processes are both effective and trustworthy.

Quickly verify and onboard new customers, patients, partners, and gig contractors in mere seconds. Vouched ID verification enhances your outreach while effectively keeping malicious actors at bay. Our AI-powered verification method identifies fraud in real-time, ensuring a seamless customer experience. Rather than relying on cumbersome, knowledge-based ID checks, Vouched APIs allow you to fulfill compliance needs while fostering trust among your valued users. Vouched integrates smoothly with any platform, programming language, or application, and works across all devices. Tailor our APIs and SDKs to align perfectly with your product, maximizing the utility of your existing technology. You will only pay for what you utilize, and regardless of how your business grows, you benefit from the most competitive pricing available in the market. Vouched not only detects and verifies but also assesses a user's face, delivering the necessary security to uncover fraud by scrutinizing identity documents, various angles of a user’s face, and confirming liveness. By leveraging Vouched, you can enhance your customer trust and operational efficiency simultaneously.

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.

Raytio serves as a comprehensive online solution for identity verification, designed to simplify compliance with anti-money laundering regulations while ensuring that the process of onboarding new clients or reviewing existing ones is quick, precise, and secure. This innovative platform effectively automates the tedious compliance responsibilities faced by professionals such as accountants, lawyers, and real estate agents during Customer Due Diligence (CDD), Know Your Customer (KYC), and Anti-Money Laundering (AML) processes. By swiftly validating a client's identity against a broad spectrum of authoritative databases, Raytio not only facilitates smoother client onboarding but also keeps information up to date, which in turn alleviates the stress associated with audits and enhances the user experience for clients. The system minimizes the risk of human error through accelerated automated checks against lists of fraudsters, blacklists, politically exposed persons (PEPs), and sanctions, ultimately leading to improved onboarding efficiency. A streamlined onboarding process translates directly into an enhanced customer experience, significantly boosting conversion rates for businesses. Furthermore, Raytio's user-friendly design ensures that both clients and professionals can navigate the verification process with ease, fostering trust and reliability in every transaction.

GetID is a comprehensive identity verification platform that simplifies the customer onboarding experience, guarantees compliance with regulations, and minimizes the risk of fraud. Experience it for yourself! With an intuitive dashboard, you can manage your workflows and collaborate effortlessly with your team from any location, ensuring you maintain full oversight. Our pre-configured solutions allow for rapid automated onboarding, requiring just a simple setup process. By sending a link to your customers, you can receive immediate verification results directly in your Admin Panel or through a webhook. You can seamlessly integrate our KYC and customer verification services into your existing platform, enabling you to gather the necessary data and access results via API. Additionally, GetID offers both prepaid and wholesale service contracts tailored to meet the unique demands of clients requiring verification services at scale or with specific configurations. This flexibility ensures that businesses of all sizes can find a verification solution that suits their needs.

Authenteq provides a completely automated business solution that eliminates the need for any decisions from your side. We deliver straightforward Approved/Not Approved outcomes, significantly lowering both your internal fraud risks and associated costs. Our efficient and secure authentication methods enable Authenteq to confirm identities in under 45 seconds, instilling confidence in you while offering your customers a rapid and seamless experience that minimizes dropout rates. It is essential for us to ensure that individuals are indeed who they claim to be. Our verification process is not only smart and swift but also GDPR compliant, reducing conversion barriers and safeguarding user data while simultaneously decreasing your exposure to fraud. Integrating Authenteq into your website or app is a breeze, allowing your customers to enjoy a truly seamless experience without leaving your platform. The setup is remarkably quick, as we can have you operational within hours instead of weeks. By leveraging AI at every possible turn, Authenteq significantly reduces the necessity for manual oversight, keeping your operational costs low and efficiency high. Ultimately, our goal is to provide a reliable service that enhances both your business operations and customer satisfaction.

The simplest method to authenticate identities is through Stripe Identity, which allows for the programmatic confirmation of identities for users worldwide, effectively reducing the risk of fraud while maintaining a seamless experience for genuine customers. By minimizing the presence of scammers and malicious individuals, you can enhance the trustworthiness of your marketplace or community. This solution aids your risk management teams in securely obtaining identity data to differentiate between legitimate users and fraudulent ones. It streamlines the onboarding process for users, ensuring they can easily verify their identities while also meeting essential compliance obligations. Additionally, it provides an extra layer of security when granting access to high-risk features or addressing any suspicious behaviors within an account. Built on the same technology that powers Stripe's verification of millions of global users, Stripe Identity plays a vital role in our own comprehensive Know Your Customer (KYC) procedures, risk management, and beyond. Given the complexities posed by inconsistent government ID standards, Stripe Identity helps to simplify the identity verification process for users around the globe, ensuring a safer and more reliable experience for everyone involved.

A no-store model equipped with anti-tampering features and authentication measures enhances the security of your documents. By integrating your document workflow and processes with top-tier platforms and tailored applications, you can significantly streamline operations. This adaptable solution offers a versatile and responsive integration with your existing systems, providing a solid foundation for your digital document transformation. Moreover, the platform allows for the creation, storage, and recording of digital signatures for all transaction-related documents, utilizing robust APIs that facilitate the digitization of your signing procedures. You can capture signatures through various methods, including doodling, typing, or uploading an image, ensuring flexibility for users. Additionally, the electronic and digital signatures obtained through Dedoco are compliant with regulations in numerous jurisdictions, enhancing their reliability and acceptance. This comprehensive approach not only secures your documents but also optimizes your overall workflow efficiency.

Trusting individuals online has become increasingly challenging due to the prevalence of misleading identities. The eyeDnow digital verification system operates in real-time to confirm customer authenticity while minimizing the risks of identity theft. Handling remote customer onboarding can be both complex and fraught with potential dangers. By adopting an automated and secure verification process, businesses can streamline customer onboarding, cutting down the time required by an impressive 90%. Safeguard against fraud and theft through a vigilant, end-to-end encrypted call designed specifically for contactless digital onboarding. eyeDnow is also adaptable, capable of integrating with customized workflows to ensure a smooth user experience. It guarantees maximum security with end-to-end encryption during visual identity verification. Furthermore, its robust integration with security compliance provides a comprehensive audit trail. eyeDnow utilizes real-time identification during virtual interactions, leveraging cutting-edge verification technology to compare a live selfie to the provided government-issued ID. This process is not only fast and precise but also maintains high levels of encryption throughout. By implementing eyeDnow, organizations can enhance their security measures while improving the efficiency of their onboarding processes.

ALICE offers a frictionless, automatic, immediate and accurate online identity verification solution with the highest level of security at an efficient cost, which is purchased without commercial assistance and integrates in minutes. Anti-fraud technology authority with more than 10 years of research and 64 technical papers published. Our algorithm has been evaluated by NIST. Alice Biometrics is the perfect solutions for companies with a need to verify users either for business operations (shared mobility) or due to legal requirements (fintech)