Best Identity Verification Software in South America - Page 4

EnQualify is cutting-edge online identity verification platform, where we help businesses and individuals establish trust and mitigate fraud risk in a digital environment. Enjoy seamless and secure identity verification through the use of biometrics, AI based face recognition, OCR& video guided verification. Achieve up to 90% successful customer acquisition rates while enhancing operational efficiency and providing the best experience to your customers. Our AI-driven, self-service KYC product automates ID verification, face verification, NFC verification, and liveness detection, all within 5 seconds! EnQualify eliminates server dependency by leveraging AI on mobile devices, offering an exceptional customer experience. This product enables remote customer acquisition through self-service or video calls, utilizing “AI on Mobile Edge” technology to make instant decisions using the device’s processing power. Choose EnQualify to leverage the technology of the future today!

FOCAL by Mozn is an assortment of products that use our powerful AI/machine learning technology to address the challenges of AML compliance in emerging markets and Fraud Prevention. FOCAL Anti-Fraud consists of a series of products that use powerful AI to address the growing volume and complexity of Fraud in Emerging Markets. Financial institutions can now use the all-in-one AML compliance software to screen customers, monitor transactions, and assess risk.

PESCHECK is a comprehensive software solution that streamlines your onboarding procedures through efficient, automated, and digital background checks. Our platform holds ISO 27001 certification and adheres to GDPR regulations, ensuring a secure and user-friendly experience for both you and your staff. We provide swift and high-quality checks suitable for candidates from both local and international backgrounds. Our services cater to a variety of clients, including organizations such as NATO, ESA, Uber Germany, Google Germany, and numerous others, demonstrating our reliability and industry reach. With PESCHECK, you can enhance your hiring process while maintaining compliance and security.

Authenticate.com helps businesses verify the identities of users. It offers a range of verification methods including photo ID and passport authenticity, facial recognition and liveness detection, knowledge tests and background checks. The platform can verify users from more than 200 countries and regions. Authenticate.com complies with a variety of industry standards including SOC 2 Type II (Security Organization Controls Type II), HIPAA, PCI DSS (Data Security Standard), GDPR, CCPA (Compliance with Consumer Protection Act), FCRA (Fair Credit Reporting Act), DPPA and GLBA. The company offers a variety of features that help businesses comply KYC and AML regulations. Authenticate.com is easily integrated into existing systems via APIs, mobile SDKs and pre-built plug-ins.

AUTHADA is a firm focused on digital identification and signature technologies, providing services that facilitate swift, legally compliant, and fully digital operations. Their offerings streamline application processes, enhance efficiency, and modernize heavily regulated sectors into accessible, digital environments. With a dedicated team of over 30 enthusiastic individuals, AUTHADA is committed to the ongoing evolution of its solutions, tailoring them to meet specific customer requirements. The company prioritizes values such as trust, innovation, and a solution-driven approach, fostering a positive atmosphere both internally and with clients. Among AUTHADA's services are online identification, digital signatures, and in-person identification, all aimed at ensuring secure and effective digital transactions. Ultimately, the final step involves transferring the ID data and signed documents to the service provider, while branch employees utilize the app to document customer ID cards efficiently. This comprehensive approach not only enhances user experience but also reinforces the company's commitment to transforming digital interactions in regulated markets.

Make payments to your recipients from anywhere quickly and efficiently with Trolley, a cutting-edge payouts platform tailored for the digital economy. This all-in-one solution provides comprehensive tools for automating the entire payouts process. With the capability to facilitate payments in over 210 countries and territories, Trolley simplifies the complexities of global transactions. Automate the onboarding of recipients, manage payments, and ensure tax compliance all within a single system that prioritizes a smooth experience for users. Enhance the recipient journey by verifying identities and implementing top-tier service standards. Streamline the onboarding process, adhere to KYC regulations, and automate communications through a customizable, self-service platform. Trolley not only offers one of the most extensive global payment networks but also provides versatile payout choices, ensuring that you can execute transactions more swiftly than ever before. Leveraging Trolley means you can focus on growing your business while we handle the intricacies of payment processing.

Precheck.ai: AI-Enhanced Facial Recognition and Identity Confirmation Precheck.ai is a cutting-edge platform that leverages artificial intelligence to assist both individuals and businesses in safeguarding their privacy, maintaining their online reputation, and conducting swift and precise identity verifications. Whether the goal is to monitor unauthorized use of images, thwart fraudulent activities, or facilitate thorough investigations, Precheck.ai equips users with potent resources to defend their digital identity effectively. Highlighted Features: Facial Recognition Search: Access a vast database of billions of online images to pinpoint where your photo is displayed, aiding in the protection of privacy and the prevention of misuse. ID/Passport Verification: Achieve unparalleled accuracy in verifying identification documents, quickly identifying inconsistencies and averting fraudulent activities in real time. Online Reputation Management: Keep track of your digital presence by monitoring the usage of your images online and taking action to request their removal when necessary. Legal & Investigative Assistance: Provide valuable support to law enforcement and investigative bodies by locating pertinent images and reinforcing legal initiatives. This platform is designed with user security in mind, ensuring that privacy remains a top priority in all its functionalities.

ZealiD is a certified trusted service provider that focuses on the issuance of Qualified Electronic Signatures (QES), which are legally recognized across all EU member states. Through the ZealiD app, users can authenticate their identity using face ID or touch ID, allowing for secure digital document signing. The registration process is efficient, generally taking around three minutes, and accommodates users from over 50 nationalities and supports 24 different languages. Furthermore, ZealiD's services are seamlessly integrated with prominent platforms such as Adobe, DocuSign, and Entrust, ensuring the provision of high-assurance digital signatures that align with EU/eIDAS and international standards. In addition to these services, ZealiD offers an Identity Wallet, which grants users a personal digital identity that adheres to eIDAS and ETSI security protocols. This Identity Wallet empowers subscribers to manage their verified credentials, including important identity documents and associated data. Moreover, relying parties have the capability to connect with ZealiD's API to access subscriber information, enhancing the overall utility of the digital identity framework. As digital transactions become increasingly prevalent, ZealiD is positioned to play a crucial role in ensuring secure and compliant electronic interactions.

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.

Streamline your agreements by utilizing legally-binding authorization through Digital Signatures, a robust in-call eSignature solution that guarantees secure transactions. With this tool, customers can easily sign documents and orders on their mobile devices using their fingers, ensuring a quick and convenient process. Digital Signatures simplifies the task for business owners by allowing them to collect electronically binding signatures effortlessly. Additionally, the platform includes features for recording and storing these digital signatures securely. Enhance the entire customer experience by integrating ID Verification, Forms, Document Collection, eSignature, and additional functionalities into automated workflows for a seamless operation. This comprehensive approach not only boosts efficiency but also fosters trust and reliability in digital transactions.

Pipl is the leading provider of online identity information in the world. Pipl SEARCH, Pipl API and Pipl API reduce customer friction and speed up case resolution. They also help to reduce fraud risks. Pipl is a service that serves fraud and investigation professionals in financial services, legal and government. Pipl has unmatched global coverage, with over 3 billion identities cross-referenced to more than 25 billion individual records to create one of the most comprehensive online identity indexes.

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.

Eliminate the dilemma of choosing between compliance and conversion with Fractal ID, designed specifically for regulated sectors with international audiences. This KYC/AML platform offers rapid and precise global verifications, achieving a conversion rate that surpasses the industry average by 40%. The Fractal team, consisting of professionals from finance, design, law, and technology, brings a combined experience of 45 years in delivering successful products. With a presence in Berlin, Porto, and Singapore and a diverse team representing over 10 nationalities, we are exceptionally equipped to create processes and products that are user-friendly, regardless of a user's background. Upholding GDPR compliance and safeguarding personal data are our highest priorities; we utilize encryption for all sensitive information while employing advanced security protocols to ensure your data's safety. Additionally, we mandate that all Fractal ID users adhere to GDPR standards, and detailed information regarding our data processors can be found in our Privacy Policy. By prioritizing user trust and security, Fractal ID aims to redefine the landscape of compliance in regulated industries.

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.

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.

Global identity verification powered by regional data infrastructures. MetaMap is the world's first all-in-one identity verification platform. It is based on regional data sources and consolidated on a global level. You can get to know your users in depth, from local government checks to Global AML Watchlists. A range of identity verification tools to get to know your users better. Verify your users quickly and without affecting your conversion rates. You can quickly verify your users using our SDK, or create your own verification flows via our API. Our customers welcome up 95% of users who complete our verification flow successfully on their first attempt. Access our regional identity infrastructures automatically and receive clean data from dozens local databases consolidated into comprehensive user' profiles. MetaMap dashboard allows you to automate and streamline manual verification. Need advice? Our international Customer Success Team can help.

The significance of Digital ID verification cannot be overstated, especially considering that the market for digital services was anticipated to reach 18 billion dollars by 2020. Alarmingly, half of users tend to manipulate data during the onboarding process, while over 20 different forms of ID fraud continue to affect the industry. Our platform serves as a comprehensive hub for Digital Identity solutions! With our Digital ID solution, companies can authenticate customer identities by utilizing alternative data sources in real-time. ID Cloud offers a thorough identity repository, empowering businesses to transform various attributes into digital identities seamlessly. Our ID Verification tools provide reliable identity verification and authentication based on phone numbers and other alternative IDs. Additionally, our Identity Scoring system delivers data-driven insights that yield an extensive behavioral score for consumers. We boast a vast data repository with access to information from more than 150 telecommunications companies worldwide, creating an extensive database of information. Moreover, we have built a wide-ranging network of businesses that have a pressing need for reliable ID information, ensuring that organizations can operate efficiently and securely.

Trusona is the pioneer of passwordless authentication in digital businesses. It offers a phishing resistant alternative to SMS OTPs and passwords. Trusona Authentication cloud is a platform that allows you to add passkeys on your website in the easiest, fastest and least expensive manner. It increases business growth and profitability by providing sign-ins for your customers that are pleasing to them. It also mitigates top threats such as phishing and account takesovers (ATOs), while providing an UX designed specifically for people. Trusona is trusted by organizations in iGaming and travel, financial services, healthcare, and more for their passwordless authentication initiatives.

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

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.

How can you verify that real people are online? Onfido (an Entrust company) helps companies identify real identities using the help of AI and identity experts. With just an ID and a picture, your customers can prove their identity wherever they are. You'll be able to secure your business and have all the information you need. Your user's digital account can be linked to their real identity using only their ID and their face. You can then re-verify your user's digital account or authenticate them with a selfie. Onfido's identity authentication has helped businesses like yours to onboard more users and reduce fraud while freeing up resources for their internal teams. Identity verification and authentication can help you drive business results. Our AI-based technology determines if a user's government-issued ID has been authenticated or fake, and then compares it with their facial biometrics. This is how we provide companies with the security and assurance they need to securely and remotely onboard customers.

As identity theft and account takeovers become more prevalent, businesses are finding it increasingly challenging to verify the authenticity of online identities. Jumio addresses this concern with its identity proofing and eKYC solutions, which are built on the Jumio KYX Platform and utilize advanced biometrics, artificial intelligence, and cutting-edge technologies to swiftly and automatically authenticate the digital identities of both new customers and existing users. The process provided by Jumio is not only automated but also user-friendly, allowing completion in under a minute. With broader support for various countries, languages, and document types than any competing solution, Jumio ensures a comprehensive approach to identity verification. Furthermore, it integrates effortlessly into websites and mobile applications for iOS and Android through APIs, SDKs, and webcams, enabling users to transition seamlessly between desktop and mobile experiences. Security is paramount; all data is transmitted and stored using robust AES 256-bit encryption, and Jumio is proud to be PCI DSS Level 1 compliant, underscoring our commitment to data privacy and security. In an ever-evolving digital landscape, businesses can rely on Jumio to provide the verification solutions they need to protect themselves and their customers.

ID Authenticate provides businesses with a solution to verify that a person involved in a transaction is indeed the legitimate owner of the Personal Identifying Information being presented. The process involves querying individuals with a set of out-of-wallet, knowledge-based questions that only the genuine identity holder would know. By utilizing an individual’s Social Security Number, name, and address, ID Authenticate formulates and presents a variety of questions concerning the person's past residences, ownership of assets, and other details that are exclusively known to the true identity owner. After the individual answers these authentication questions, ID Authenticate generates an authentication score that indicates whether the responses were correct, thus enabling businesses to ascertain if the person they are dealing with is the rightful owner of the identity being used. This method not only enhances security but also builds trust in transactions by ensuring that identity verification is thorough and reliable.

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.

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.