Bureau provides a no-code identity and risk orchestration platform that powers fraud-free customer interactions for the entire customer journey. Bureau delivers an efficient, one API platform that allows users to drag and drop custom risk rules tailored to their industry needs. From account signup, user onboarding, and KYC to transaction monitoring, it takes care of every possible risk. Bureau Platform helps you create a risk profile of every user and transaction to perform accurate identity verification and pre-empt fraud before it can actually occur with a combination of pre-integrated device, persona, phone, email, social, alternate data, and behavior intelligence from 100s of data sources.
Trust Swiftly provides flexible and accurate identity verifications with over 15 different verification methods. Trust Swiftly is easily customizable through our dashboard and configurable with your business to optimize your customer's experience with frictionless verifications.
Trust Swiftly helps businesses adaptively fight fraud by applying the right friction when needed. From SMS verification to ID, Selfies, Banking, Voice, Signatures and Credit Cards, you can be sure all checks are covered.
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Trust Swiftly's answer:
Each user is unique, and the complexity of the verification should be adjusted according to your business. One verification insight might lead to complete trust while another could raise the user’s level of risk. With 15+ verification types, you should have the confidence to verify with the optimal method. No more declines or lost growth due to your existing fraud prevention system. A verification journey might be short for a good user, while a fraudster will require a longer one with a higher chance of an identity mismatch.
Easily one of the most robust systems for verifications we came across. We had so many customizations available to us it made the entire platform secure for our customers. We saved tons over our previous KYC provider too as their pricing model is very generous. We also could use their product globally when we scaled since they have lots of options to verify with. The integration was simple too and overall pleased with this flexible solution. It has been about 6 months since we started using and been stable.
Based on our record, Bureau ID seems to be more popular. It has been mentiond 1 time 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.
Bureau provides end-to-end identity verification, compliance, and fraud prevention for new-age businesses. The Bureau dev & QA team uses Requestly for the testing of APIs (& core Javascript) across environments (dev, staging & prod) without going through deployment cycles. - Source: dev.to / over 1 year ago
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