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Identity is an AI and machine learning-based technology that enables users to confirm the identities of their customers quickly and easily. The software's compliance experts examine suspected validations to ensure there are no mistakes, false reports, or false rejections, helping to reduce fraud and improve rankings. Thanks to smart KYC solutions, users can prevent identity risks, confirm consumers, cut operational expenses, and successfully manage their businesses remotely. The Address verification module ensures that customer addresses are verified by cross-referencing their identity documents such as ID cards or passports to confirm residency and nationality. In addition, the platform is directly linked to thousands of current AML sources to examine the present condition of their clients and prevent financial fraud. The Know Your Business (KYB) feature is crucial in preventing users from enrolling merchants or enterprises that pose a threat to their company's finances or image. To ensure KYB compliance, it runs reliable data checks and inquiries on businesses, executives, key stakeholders, and ID
Pricing of IDENTANCE
- Dashboard for compliance
- Integration by API
- Identity verification
- KYC
- Document verification
- AML
- Biometric
- Address verification
- Compliance
- Employment verification
- Dashboard for compliance
- Integration by API
- Identity verification
- KYC
- Document verification
- AML
- Biometric
- Address verification
- Compliance
- Employment verification
Key Specification
| Other Categories: | New Saas Software |
|---|---|
| Deployment: | Cloud Hosted |
| Customer Support: | Online (Ticket) |
| Customization: | No |
| Languages Support: | English |
Who uses IDENTANCE
SMEs
Enterprises
Company Details
| Company Name: | IDENTANCE |
|---|---|
| Headquarter: | london, London United Kingdom |
| Social Media: |
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Frequently Asked Questions (FAQs)
The user group of IDENTANCE are as follows :
- Enterprises
- SMEs
- SMEs
IDENTANCE has 1 plans,
- IDENTANCE USD 0.00
IDENTANCE is not allowing Free Trial.
IDENTANCE pricing model : Onetime(Perpetual License)
IDENTANCE is Online Software.
No
IDENTANCE offers Online (Ticket) support.
IDENTANCE provides Help Guides,Blogs for the software training.
