Best Identity Verification Software in the USA

Join thousands of professionals and organizations around the globe who have chosen us to be their trusted provider of digital signatures. You can be sure that your digital documents are legal and authentic. You can speed up the document signing process by signing multiple documents at once. Reduce costs associated with printing, handling, sending, and archiving paper documents once for all. You must comply with all legal requirements and industry regulations. To reduce your company's environmental impact, adopt a paperless signature process. ConsignO Cloud, the electronic signature platform, allows you to enter the digital world with a 30-day free trial. You can manage your document signing process and give your clients, employees, and partners the ability to sign documents from anywhere, at any time.

Built with nearly 20 years of experience in large-scale biometric technology projects, CloudABIS™ is a superscalar, biometrics-as-a-service (BaaS) matching system that removes the burden & cost associated with building and maintaining a reliable biometric identification system. CloudABIS™, which can compare millions of biometric templates per second, can be used to speed up 1:N matching and de-duplication. Customers can instantly perform 1:N matching by connecting through our API or CloudApper™ software. CloudScanr™, our cloudScanr™, app supports many fingerprint readers. Device activation is seamless using our software. CloudScanr™, which allows the biometric system instantly to work across any web browser, also allows it to be used with other web browsers. There are many options for fingerprint readers. Because it is a universal format, most fingerprint SDKs can generate a standard ISO template.

SmileID is the new standard in face biometrics. Face biometrics solutions that verify identity remotely. SmileID conforms to strict KYC/AML regulations. SmileID's unique UX works on all channels, including mobile, tablet, desktop, and digital platforms at branch offices. Enjoy an omnichannel experience. Our API toolkit allows you to improve your omnichannel customer experience across all your operations, regardless of industry. Our Facial Biometric authentication, Advanced and Qualified Electronic Signatures, and Video IDentification services are changing the way customers and companies interact. Current eKYC solutions powered by Artificial Intelligence, Machine Learning, allow businesses of any sector, including banking, insurance, financial, and investment services, digitally transform their operations, reduce digital customer onboarding cost, and offer a unique user experience.

Cool Vendor eID because it is creating a new category service for customer onboarding via its Video IDentification technology and biometrics. Our video streaming technology is equivalent to face-to-face ID verification and has been deemed the gold standard in high-security ID verification processes. 41 countries have already adopted regulations that allow customer onboarding via video streaming technology. VideoID works both synchronously (VideoID Substantial Register + Agent Verification), and asynchronously as Videoconference Interview. VideoID is patentable and the only one eIDAS-certified. Our AI algorithm can onboard a new customer in under 30 seconds. This increases videoconference conversion rates and prevents fraud in real-time. Omnichannel experience [Desktop (iOS, Android), ATM and Kiosk]. VideoID Customer Acquisition takes only 30 seconds and can be used anywhere, anytime.

Businesses can easily, securely, and conveniently verify customers' identities. Your customers and your business will enjoy an intuitive and easy journey. Customers can securely submit their identity information anywhere, anytime in less than one minute. Unique Business Portal streamlines the process for businesses to review and approve submissions. Integrated into your business in less than a day. Instantly adaptable to your business's needs. In just a few clicks, your logo and colours are fully customized. You can meet AML & KYC requirements with minimal effort, cost, timeframes, and risk. The industry's best biometric, document, and database checks ensure that documents are not forged or altered. Highest quality results with 93.5% customers being verified in real time. ID-Pal has a lower total cost of ownership than any other provider on the market.

Keesing Technologies provides cutting-edge identity verification. This allows you to verify an individual's identity from anywhere in the globe and protects your business against fraud. Our long-standing ID expertise, extensive ID knowledge, and the largest ID document database in the world are the foundation of our unique technologies. We offer identity verification that you can trust. We offer extensive ID document verification and biometric identity proofing. Real-time verification results are based on high accuracy ratings for data comparison and biometric checks. Highly qualified and certified ID document and anti-fraud specialists. Keesing provides ID document and identity verification solutions that are fast and accurate. This will allow you to get real-time results and give you the assurance of someone's authenticity. We help you achieve your business goals by providing reliable and secure identity verification at any time, anywhere.

FinScan is a trusted AML solution that helps organizations prevent risk and comply with CTF regulations. FinScan's powerful API and batch technology can be used to screen and monitor customers against compliance lists.

Customers can receive crucial documentation in just minutes. They upload or take a photograph of their sensitive information and can send it securely immediately. Unlimited number of document uploads, regardless of size. Send documents anywhere, anytime. Automatic document alignment and edge cropping. You can stand out from the rest and provide seamless onboarding for your customers. The platform does all the work so you can concentrate on providing outstanding service. Let the platform free your staff from administrative burdens and let them spend their time building your customer base. Our clients have seen a 35% increase in sales. Work smarter, not harder - drastically reduce labour costs and keep your business costs down FastDox reduces postage costs by 95%, and ensures repeat business.

A proven, universal identity that protects consumers and businesses from identity fraud. Everyone's identity should be protected. Every business should know its customers. Enrolling customers or employees in the Q5id patented identification proving system will help you reduce fraud in your company. Are you looking to improve your business' identity assurance? We can help you protect your business from identity fraud by enrolling in Q5id. To prove your customers' identity, you can use a simple mobile app. Your customers can use Q5id anytime, anywhere to authenticate transactions once they have enrolled. Customers can enroll in Q5id to prove their identity and meet Know Your Customer (KYC), while also ensuring that accounts comply with NIST-recommended security measures.

Prembly is a simplified KYC/KYB solutions company that helps digital businesses acquire customers and onboard them with ease. Tools are available for instant Data Verification, Document Verification and Biometric Authentication.

Synaps offers identity verification solutions, from personhood validation through to KYC/AML/KYB processes that are regulated. Identification is a difficult task in the crypto industry. The needs of the crypto industry vary, from eliminating bots to conforming to increasing regulations. Synaps has created a gradual authentication flow for web3 that will answer any of your compliance and identity challenges, while remaining true to the privacy-friendly crypto industry ethos. Integration of Anima Protocol for instant user authentication. Legal experts on staff and solutions that comply with regulatory requirements. Data privacy is guaranteed by technology that is trustworthy. Custom identity solutions that have the highest pass rate in the world are available to you. Web3's intuitive and secure onboarding process will allow you to comply with market regulations while providing your customers a safe and secure experience. KYC can be used to detect users who are perceived as being involved in money laundering or other malicious activities.

PESCHECK, an all-in one software, optimizes your onboarding with digital, automated, and fast background checks. Our platform and company are GDPR compliant, ISO 27001 certified, and designed to provide a secure and user-friendly experience for both you and your employees. We offer fast, high-quality checks for both local and international candidates. We perform checks for many organizations, including NATO, ESA and Uber Germany.

bronID is an advanced AML/CTF compliance tool that enhances efficiency and accuracy when it comes to identity verification and risk assessments. Integrate bronID seamlessly into your operations for comprehensive due diligence checks of individuals and organizations in 120+ countries. Using bronID’s technology-first approach, and regular feature updates you can stay proactive in preventing fraud and maintaining regulatory compliance.

"Cause for Pause", our motto, is what we value most. We help our clients automate to the maximum extent when a person performs a valid act. We help them identify when this may not be the case. The case. Our customers can prevent fraud, fake identities, scams and bad actors by stopping automation and assessing the individual and their actions. We offer scores for all US adults (270+ million) across a variety of use-cases related to synthetic identity and ecommerce fraud. - Top-Level Score - Phone Verification - Email Verification Address Verification - IP Verification 1. Scores are calculated based on the known outcomes of fake identities 2. High-tech data science and machine-learning techniques are used 3. Scores are calculated based on our market-leading identity graph, which includes online and offline consumer data as well as historical data and public filings.

SheerID is a trusted digital trust platform that helps organizations build trust in the digital age. SheerID is a trusted eligibility verification company that makes it possible for companies instantly to verify target customers, reduce fraud and improve the user experience. SheerID uses authoritative, real-time data for the most accurate and comprehensive results. The robust digital verification platform of SheerID identifies and verifies students and military personnel, as well as other customer segments, in-store, online and/or via mobile.

Cidaas is the best solution for fast and secure identification management. Using cidaas, you can create one identity per user across all channels. cidaas, which is based on OAuth2.0 standards and OpenID Connect standards provides strong API security. It also integrates Bot Net Detection with Fraud Detection to ensure a secure journey through all your business channels. This is how modern identity and access management works. Comprehensive feature set allows for easy integration and implementation of all systems and use cases. We handle it so that you can concentrate on your core business. You don't have to worry about maintenance and operation. Users don't have to worry about pins and passwords. They are an unattractive barrier to digital access and make it difficult for them. Passwordless authentication secures your digital applications and offers your customers a unique customer experience. The login is the first thing that your users see.

OnelD makes it easy for customers to verify their identity at the required level. OnelD is easy to integrate into your experience. It helps you meet compliance obligations, increase conversion rates, and build trust. When proving your identity online or in person, you should be in control of what personal information you share. Once verified, use your smartphone to prove your identity. Fully automated onboarding Customers can access all financial services and make withdrawals and purchases without having to carry cards. Check-in at airports is quick, easy and seamless. There is no need to wait in line or wait for staff. Students can create digital identities and access course materials electronically. Tracking class attendance, checking-in for exams, and more.

InVize ID is an efficient and easy-to-use method to verify identity and check criminal records. InVize ID collects demographic data, captures fingerprint scans, and then electronically submits these data to the appropriate background checking authority. InVize ID offers more advanced configurations that can support a wide range of requirements, from commercial entity use cases to national defense. Quality metrics include image quality, sequence checks, and other relevant metrics. Switching between card scanning or live scanning is easy because all supported scanners can simultaneously be connected to your computer. After collecting demographic data and scanning fingerprints you can electronically submit the information at a clearinghouse. InVize ID supports electronic submission of data to hundreds of clearinghouses and more than 100 transaction types.

To maximize customer onboarding, KYC tools are combined with a UI/UX layer. HooYu combines multiple KYC technologies to give companies confidence that their customers are real. HooYu was designed to improve customer onboarding and enhance the KYC process. HooYu Identify combines UI and UX, with a variety of identity verification technologies into one service that our clients can choose from. This allows them to create the perfect customer onboarding process that balances compliance and convenience.

The Future of Authentication is Passwordless Agile. Instant. Flexible. You can eliminate passwords and deliver identity experiences that delight all your users. Anywhere, anytime. Secure and seamless customer authentication via any device or channel. The mobile can be used as an authenticator. A network of trust is used to identify each user. This technology and installation provides the best experience and impact. Transform complex authorization, authorization, and risk policy decisions into simple trips. Flexible policy orchestration engine that works with all applications and channels. Protect your workforce and workplace, whether you are at work or away. Enjoy the benefits of risk-based technology that provides unbreakable security regardless of where you are located. Passwordless technology will make your enterprise more secure.

Token of Trust is trusted by people all over the globe, from meeting people online to managing a business. Use reliable information from multiple sources. Connect behavior to an identifiable individual. Make informed decisions about the people with whom you deal. You should only share a summary of your data to protect your identity. Both mobile and web users can access the Token of Trust®, which allows them to verify and make decisions. All platforms and marketplaces need to verify users, increase consumer confidence, and build trust.

No more compromises between compliance or conversion. Fractal ID is designed for regulated industries with global users. It is a KYC/AML platform that delivers fast and accurate global verifications at a 40% higher rate than the industry standard. The Fractal team is made up of experts in finance and design, law, technology, and has a combined 45-year track record of successful products shipping. The Fractal team, which is based in Berlin, Porto, and Singapore, and consists of 10+ nationalities, is uniquely suited for building products and processes that are simple to understand, regardless of where the user is from. Compliance with the GDPR is a top priority. We also care about protecting personal data. We use state-of-the-art security measures to protect your data. We encrypt sensitive data. Fractal ID users must also comply with the GDPR. Our Privacy Policy contains the pertinent information regarding our data processors.

Rapidly onboard, deboard and monitor customers. Our SaaS solution is low-code to no-code and thrives on the complexity. It empowers compliance teams at regulated financial services firms in order to be efficient, and build trusting customer relationships worldwide. Connect all your data providers into one place. Let's connect all your data providers in one place. PassFort Lifecycle provides access to the most comprehensive data on fraud, identity verification, business registry, and credit in the market through a single API. Rapidly onboard customers, then manage risk and comply throughout the entire customer lifecycle. With a SaaS-based solution, you can automate KYC, KYB, and AML policies. The weight of the activity is placed on our risk engine rather than your colleagues or clients. Automate manual processes and remedial tasks which cannot be automated. Bring in your compliance team to help with analysis, judgment, and decision making.

IDcheck specializes in cloud-based, automated Biometric Identification Screening, Fraud Detection, and KYC-AML. We authenticate global identity documents using advanced AI and OCR through our proprietary Facial Recognition and Frictionless Lifeness and Motion Detection algorithms. Fake IDs are difficult to spot for professionals. Fake IDs are not detected by professionals. All background screening on the person who passes must be done on the real person. Organisations are at risk of fraud and AML violations. Logging in to IDcheck is much safer than SMS verification. Key-Based 2-Factor authentication is used. The "pin" is not transmitted or stored. The pin will fail if the device is lost or stolen. However, a Key-Based 2-Factor Authentication system can detect the pin even though it is stored and transmitted. Multiple industry-specific automated portals are available with strict access management, permissions, and internal controls. This includes sanctions and checks for credit & wealth sources.

Digital ID verification is essential. The market value of digital services is expected to reach 18 billion dollars by 2020. 50 % users manipulate data during onboarding. There are currently 20 types of ID frauds that plague the market. Your one-stop shop for Digital Identity solutions! Our Digital ID solution allows businesses to verify customer identities by using alternate data sources in real-time. ID Cloud. An identity repository that allows enterprises to convert attributes into digital identities. ID Verification. Identification verification and authentication solutions based upon phone number and alternative ID. Identity Scoring. Data driven intelligence to provide a complete behavioral score for your customers. Huge data repository. A huge data bank is created by access to data from more than 150 telcos around the world. An extensive network of businesses that require ID information.