CoSupport AI
Identance
VS
Vouchsafe
Identance
Identance offers a cloud-based identity verification platform designed to assist online organizations with efficient remote customer onboarding. Powered by advanced machine learning and artificial intelligence technologies, the solution streamlines the verification process, making it both quick and user-friendly. Identance focuses on preventing fraud and enhancing acceptance rates by employing AI alongside manual reviews by compliance experts for suspicious cases, ensuring accuracy and minimizing false positives or negatives.The platform provides various verification services, including Know Your Customer (KYC), Address Verification, Anti-Money Laundering (AML) checks, and Know Your Business (KYB) solutions. It supports over 9000 ID document types across 246 countries and recognizes 82 languages via OCR technology. Identance emphasizes customizable risk assessment flows, on-demand compliance support, and branding options to integrate seamlessly into client operations, aiming to protect businesses and users while enabling scalability.
Vouchsafe
Vouchsafe is a next-generation identity verification platform designed to help businesses expand their reach through inclusive and flexible Know Your Customer (KYC) processes. It enables organizations to verify users swiftly and securely, even accommodating individuals who lack traditional photo ID by offering industry-first alternative verification methods. The platform aims to make identity proving simple and accessible for a wider range of users.
This comprehensive solution assists businesses in various sectors, including financial services, government, and charities, by automating onboarding, meeting stringent regulatory requirements, and effectively preventing sophisticated fraud. Vouchsafe allows companies to digitize legacy identity checks, transforming them into seamless, scalable digital workflows that reduce overheads, enhance operational efficiency, and ultimately help onboard more genuine customers while deterring fraudsters.
Pricing
Identance Pricing
Identance offers Paid pricing with plans starting from $51 per month .
Vouchsafe Pricing
Vouchsafe offers Usage Based pricing .
Features
Identance
- KYC Solution: Verifies customer identity documents and face using AI and machine learning.
- Address Verification: Validates residential addresses using Proof of Address (PoA) and Source of Funds (SoF) documents.
- Anti-Money Laundering (AML) Checks: Screens customers against PEPs, Sanctions lists, Regulatory watchlists, and Adverse media.
- KYB Solution: Verifies business entities, directors, beneficial owners, and ID documents for compliance.
- Document OCR: Extracts data like name, DOB, expiry date, etc., from ID documents in 82 languages.
- Active Liveness Verification: Ensures the person being verified is physically present.
- Biometric Face Match Verification: Compares the user's selfie with the photo on their ID document.
- Anti-Fraud Features: Includes IP checks (location, VPN usage, scoring), email checks (scoring, lifetime), and phone number verification (scoring, lifetime, 2FA).
- Custom Risk Assessment: Allows tailored risk management approaches based on industry and user profiles.
- Manual Review Option: Provides human review for suspicious or high-risk cases.
Vouchsafe
- Identity Verification: Verify users in seconds by scanning an ID document, with industry-first alternatives for those without photo ID.
- Biometric Vouching: Safely onboard individuals lacking photo ID by verifying a trusted referee in their place.
- Document Verification: Collect official documents with fully automatic validation against predefined templates.
- Online Footprint Analysis: Enrich verifications by analyzing a user's online accounts and profiles from over 500 data sources.
- PEPs and Sanctions Checks: Identify high-risk individuals by checking against more than 250 global data sources for Politically Exposed Persons and sanctions lists.
- Bank Account Verification: Benefit from identity checks conducted by banks for document-free user verification.
Use Cases
Identance Use Cases
- Remotely onboarding new customers for online businesses.
- Complying with KYC regulations in industries like fintech and crypto.
- Preventing identity fraud in iGaming and online platforms.
- Conducting Customer Due Diligence (CDD) through address and identity verification.
- Screening users against AML watchlists to mitigate financial crime risks.
- Verifying business entities and owners for B2B onboarding (KYB).
Vouchsafe Use Cases
- Automating customer onboarding for financial services while ensuring KYC/AML compliance.
- Verifying identities for access to government services and for public sector employee/volunteer checks.
- Screening volunteers, donors, and employees for charitable organizations.
- Preventing sophisticated fraud by using advanced verification and vouching techniques.
- Digitizing traditional paper-based or in-person identity verification processes to improve efficiency.
- Helping businesses comply with emerging regulations like the Online Safety Act for age verification.
- Onboarding individuals who lack traditional photo ID, thereby expanding service accessibility.
Uptime Monitor
Uptime Monitor
Average Uptime
100%
Average Response Time
589.63 ms
Last 30 Days
Uptime Monitor
Average Uptime
99.93%
Average Response Time
773.3 ms
Last 30 Days
Identance
Vouchsafe
More Comparisons:
Didn't find tool you were looking for?