The features we provide: Automated identity verification such us biometric facial recognition, motion capture and identity document verification; Application fraud detection including on-going name screening and risk scoring for false-positive, documents fake detection; Synthetic fraud detection; Customer return and retention triggers; Enhanced due diligence and random sampling with the agent assignment; Manage risky applications and track actions with a simple communication tool.
We increase conversion rates and give a chance to risky customers (applying risk scoring and fraud mitigation tools) where others just decline their applications.
For regulated institutions and fintechs: Speed to markets. More customers. Increase in conversion. Less drop off. Keep track of your compliance obligations.
For sponsoring regulated institutions (e-money issuers and bin sponsors): apply the platform to ensure your FinTech effectively complying with regulations and corporate policies.
Based on our record, Stripe Identity seems to be more popular. It has been mentiond 14 times since March 2021. We are tracking product recommendations and mentions on various public social media platforms and blogs. They can help you identify which product is more popular and what people think of it.
This sounds similar to what Revolut and other fintech companies ask to do for identity verification (selfie and photo of id). There is also Stripe Identity [0], which costs $1.50 per validation. Are there other cheaper or similar reputable services to this one? [0] https://stripe.com/identity. - Source: Hacker News / 11 months ago
Not 100% sure but I assume (C) is referring to 3rd party identity verification services like what Stripe and many others provide. https://stripe.com/identity. Source: about 1 year ago
Yeah, but wouldn't adding identity/age verification solve the issue? If I recall correctly, they use Stripe for payments (at least in the web version), and Stripe provides strong identity verification (https://stripe.com/identity). So I don't see the need for such a drastic change. But maybe I'm missing something. Source: about 1 year ago
Some of this is about increasing friction, not collecting flawless info. Is it possible to fool Stripe Identity (https://stripe.com/identity) repeatedly? Probably. But it’s a pain to make new fake docs (or switch carriers) every time an account is flagged. - Source: Hacker News / about 1 year ago
There’s no easier way to verify identities than Stripe Identity. It lets you programmatically confirm the identity of users around the globe by scanning an image of an official form of ID, so you can prevent attacks from fraudsters while minimizing friction for legitimate payments. - Source: dev.to / over 1 year ago
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