Onfido
ComplyCube
Veriff
Sumsub
Shufti Pro
Trulioo
IDnow
Jumio
Smokin Rebates by Success Systems
Success Systems ePB
CStoreOffice
SKUPOS
SmartPOS by Petrosoft
Heartland Retail
Partum Petrol Bunk Management Software
Odoo Point of Sale
Smokin’ Rebates® is a seamless data reporting service that helps retailers take advantage of numerous tobacco rebate programs. Cigarette manufacturers are offering rebates of up to $0.10 per cigarette carton sold. This can amount to hundreds of dollars per month and thousands of dollars per year.
Onfido Smokin Rebates by Success SystemsNo features have been listed yet.
Based on our record, Onfido seems to be more popular. It has been mentiond 12 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.
I had to do the same thing when I signed up a while ago. I thought they'd just scan it and trash it, but apparently not... Their privacy policy says they do collect the photograph, national ID info, etc. And then they'll do their best to protect it: https://wise.com/gb/legal/global-privacy-policy-en > Additional information you give us for security, identification and verification purposes may include your [...],... - Source: Hacker News / 6 months ago
The identity verification for these apps usually goes through another 3rd party called Onfido. Same issues as previous point (even though you're logging into your account, who already have your ID. Source: 11 months ago
At Swapin, we take your security seriously. That’s why we’ve partnered with industry-leading verification providers like Veriff and Onfido to ensure the highest levels of security and compliance when performing KYC (Know Your Customer) and KYB (Know Your Business) verifications. Veriff’s solution allows you to complete your KYC for Starter Level in just 2 minutes, so you can make your first transaction almost... Source: 11 months ago
The non-rhetorical answer would be "identity proofing." But that's expensive on a per-call basis. One such example is here (one I've used before). Source: about 1 year ago
Title Description Documentation Starting date Jumio API Identity verification API that offers document and identity verification services Https://www.jumio.com/ 2010 Onfido API Identity verification API that offers document and identity verification services Https://onfido.com/ 2011 Veriff API Identity verification API that offers document and identity verification... - Source: dev.to / over 1 year ago
ComplyCube - Verify your customers in under 15 seconds anywhere in the world with a cutting-edge SaaS & API platform for Identity Verification and AML/KYC compliance.
Success Systems ePB - The most recommended back office software for independent and chain retailers looking for a cost-effective scanning, price book and promotion tool, inventory management & store management application.
Veriff - Smart and scalable identity verification.
CStoreOffice - It provides inventory management tools, item-level inventory tracking, and fuel inventory control to identify theft and spoilage.
Sumsub - One verification platform to secure the whole user journey
SKUPOS - Skupos is the market leader in data analytics for the convenience retail industry. Our data powers business decisions for c-stores, distributors, and brands.