Basis ID
Amazon Cognito
NoPass.me
Shufti
Veriff
Invoid
Civic Token
ClearDil
SuperCoder
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.
Basis ID
SuperCoderAmazon Cognito - Amazon Cognito lets you add user sign-up, sign-in, and access control to your web and mobile apps quickly and easily. It scales to millions of users and supports sign-in with social identity providers and enterprise identity providers via SAML 2.0.
NoPass.me - Open-source identity verification
Shufti - Shufti is an enterprise-grade identity verification, KYC, and AML compliance platform powered by fully proprietary in-house AI tech with zero third-party dependencies, built for global banks and regulated enterprises across multiple jurisdictions.
Veriff - AI-powered identity verification & fraud prevention software Veriff provides a best- in-class identity verification solution combining AI with in-house experts to maximize accuracy and speed.
Invoid - Enabling KYC automation & identity verification in India
Civic Token - Access to identity verification via the blockchain