The product is a verification and fraud prevention tool. It helps stop fake accounts, provides instant threat alerts, authenticates education and credentials, and offers developer-friendly integration. It supports global document verification and allows branding customization in its workflows.
Features
Prevent Fake Accounts
Helps prevent the creation of fake accounts and stops fraud worldwide by verifying user identities effectively.
Continuous Monitoring
Offers instant threat alerts by providing continuous monitoring of user activities.
Authenticating Education
Validates credentials and ensures the authenticity of educational and experiential claims.
Developer Friendly
Easy-to-use API that integrates quickly and allows developers to configure workflows and branding.
Identity Document Verification
Automatically verify identity documents to ensure they are authentic and have not been tampered with. This helps prevent the use of fake documents.
Biometric Checks
Use biometric data, such as facial recognition, to verify that the person presenting the document is the rightful owner. This adds an extra layer of security.
Fraud Detection Algorithms
Employ advanced algorithms to detect signs of fraud by analyzing patterns and inconsistencies in data. This helps identify fraudulent activities quickly.
Liveness Detection
Ensure that the biometric data being presented is from a live person rather than a photo or video. This prevents spoofing attempts.
Instant Risk Assessment
Provides immediate access to a risk database, allowing businesses to assess risk and verify identities quickly and securely.
Seamless Integration
Offers simple integration with existing systems through accessible APIs, making it easier for businesses to adopt the solution.
Flexible Pricing
Customized pricing models tailored to business needs with no upfront costs and no need for special IT services.
User Onboarding
Simplifies user onboarding with instant KYC solutions, reducing identity fraud and ensuring compliance quickly.
AML Compliance
Provides comprehensive background checks, including criminal record detection and other essential verification processes for AML compliance.
Global Coverage
Ensures service availability and compliance with international standards across different regions.
Secure User Onboarding
Enhances security during the user onboarding process, fully complying with global regulatory standards.
Photo ID Verification
Verifies the authenticity of government-issued IDs using advanced validation technologies.
Selfie Verification
Confirms the guest's identity through biometric facial recognition technology.
Database Checks
Searches various databases to flag any known fraudsters or unacceptable profiles.
Address Verification
Verifies guest-provided addresses against trusted sources for accuracy.
Compliance Monitor
Ensures that the guest verification process complies with regulations and industry standards.
Automated Decisioning
Quickly generates verification results with risk assessment to aid decision making.
Reporting and Analytics
Offers detailed reporting and insights into verification outcomes and trends.
Design your Workflow
Allows users to design a workflow using knowledge quizzes, government-issued photo IDs, and other verification means. Users can configure workflows to suit their needs.
Create a Verification Link
Allows users to send a unique verification link via email or SMS, or embed it into their apps or websites for integration.
Get Verification Results
Provides real-time feedback on whether a user has completed the verification process successfully, including background checks.
Federal Level Checks
Provides in-depth information from federal databases, delivering insights into federal criminal activities that may impact your business.
County-Level Checks
Offers detailed verification directly at the county level, ensuring accurate and up-to-date criminal records based on geographic location.
7-Year Criminal Activity Reports
Compiles information to provide a comprehensive overview of an individual's criminal history over a seven-year period, highlighting any potential risks.
Global Watchlist Reports
Checks against global lists to provide insights into international activities, and helps in identifying individuals that might pose a risk due to international sanctions or watchlists.
US Colleges and University Verification
Verifies enrollment, degree types, attendance dates, and graduation info for US colleges and universities.
Employment Verification
Verifies current and past employment, including job titles and duration, to ensure accurate employment history.
US Professional Licenses Verification
Authenticates professional licenses, including license status and expiration, through authoritative sources.
DMV MVR Verification
Provides driver's license status, points, and violations directly from DMV records, ensuring up-to-date driving records.
Real-time User Monitoring
Continuously monitors users for real-time alerts on arrests, warrants, incarcerations, bookings, and new sanctions to help manage risks proactively.
Automated Data Alerts
Provides automated alerts for any new activities related to the users being monitored, reducing manual checks and improving efficiency.
Extensive Data Coverage
Covers more than 95% of the US population and adds new data every 24 hours, ensuring comprehensive monitoring.
Multiple Source Checking
Utilizes over 200,000 sources to detect changes in user status, allowing for thorough risk management.
User Onboarding
Allows onboarding of users in minutes by verifying identities through a selfie and government ID, simplifying the process and reducing time to onboard customers.
Effortless KYC
Provides seamless KYC processes to ensure compliance using facial recognition and AI technology for quick identity verification.
Scalable Solution
Designed to accommodate growing user bases, ensuring the solution can handle increasing volumes of verification without performance issues.
SOC 2 Type 2 and HIPAA Compliance
Ensures protection of sensitive information from unauthorized access, focusing on data reliability and integrity. Enforces HIPAA standards to maintain the privacy and security of information through comprehensive security protocols.
GDPR and CCPA Compliance
Implements strict data protection measures, ensures user consent, and enables data subject rights. Facilitates transparency and user rights under GDPR. Ensures compliance with CCPA in data requests, transparency, and privacy rights for California residents.
DPPA and GLBA Compliance
Commits to ethical data use by maintaining the privacy and accuracy of consumer information, ensuring compliance with DPPA and GLBA.
PCI DSS Compliance
Adheres to PCI DSS requirements with strict security controls for processing and storing credit card information. Focuses on monitoring and protecting card data to maintain a secure payment environment.
Role-Based Access Control (RBAC)
Uses a three-tier RBAC system to manage access based on user roles. Owners have full access, Admins can manage specific workflows, and Viewers are limited to viewing and reporting only.
Cloud Backup
Partners with AWS for secure and encrypted data backups. Provides geographically distributed storage to ensure disaster recovery. Regular audits ensure compliance with security standards.
Data Encryption
All data at rest and in transit is encrypted using AES-256 and TLS. Sensitive data like access tokens and keys is encrypted at the application level before storage.
DDoS Protection
Implements protection against DDoS attacks with rate limiting and IP blacklisting, alongside continuous monitoring and adaptive security measures.