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.
Categories |
|
---|---|
Website | tokensale.civic.com |
Pricing URL | - |
Details $ | - |
Categories |
|
---|---|
Website | basisid.com |
Pricing URL | Official Basis ID Pricing |
Details $ | paid Free Trial |
Velix.ID - Frictionless Identity verification through Blockchain
NoPass.me - Open-source identity verification
Amazon 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.
Stripe Identity - The easiest way to verify identities
Invoid - Enabling KYC automation & identity verification in India
Identity Verification Tooling - Identity verification software for your in-house KYC team