Tools with software type "Identity Verification"

Verify 365 is a client onboarding platform providing biometric ID verification, AML/KYC checks, and source of funds analysis for the legal sector.

Verifast is a verification platform providing identity, income, and employment verification for lenders and property managers.

Veridas is an identity verification platform providing document verification, facial biometrics, and liveness detection to help prevent fraud.

Veridaq is a compliance platform providing automated customer verification, transaction monitoring, and regulatory reporting for EU markets.

Zoloz is an AI-powered eKYC identity verification platform featuring OCR, facial recognition, and liveness detection to help prevent identity fraud.

Youverify is a compliance and AML platform providing risk intelligence and identity verification for financial institutions and fintechs.

Yoti is a digital identity platform providing tools for identity verification, age estimation, and secure eSignatures.

World Check is a reverse phone lookup service that searches public records to identify names, addresses, and other information linked to phone numbers.

Whitepages provides a directory for people search, reverse phone and address lookups, and property ownership data for businesses and individuals.

Scaut is a background screening platform providing automated identity verification, criminal record checks, and employment verification across the EU.

Oahu provides an AI-powered platform for scraping, searching, and visualizing arrest records specifically for the Oahu region.

Emailage provides fraud identification and risk scoring by analyzing email attributes and behavioral patterns to help businesses identify digital threats.

Autohost is a guest verification platform that provides ID checks, biometric matching, and background screening for hospitality businesses.

AiPrise is a global compliance platform providing KYB and KYC verification services to help businesses verify users and entities.