IDfy
VS
Vouchsafe
IDfy
IDfy provides a comprehensive suite of identity management and verification solutions. These solutions are designed to help businesses across various industries to streamline their onboarding processes, mitigate risks, and ensure regulatory compliance.
The platform integrates advanced technologies like AI-powered APIs for OCR, liveness detection, face-match, and anti-tampering. IDfy is ISO and SOC 2, Type 2 certified, providing high resiliency and scalability across process and tech.
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
IDfy Pricing
IDfy offers Contact for Pricing pricing .
Vouchsafe Pricing
Vouchsafe offers Usage Based pricing .
Features
IDfy
- KYC API Suite: APIs for identification and verification.
- Background Verification: Tech-driven solutions for background screening.
- Risk and Fraud: Solutions for fraud prevention and risk assessment.
- Video Solutions: Video platform for remote verification and onboarding.
- Bank Statement Analysis: Fast and accurate bank statement analysis.
- CrimeCheck: Legal history and police record checks.
- Privy Suite: Consent governance solution for PII data privacy (DPDP Act).
- IDfy360: No-code platform for onboarding journeys.
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
IDfy Use Cases
- Secure identity solutions for banks.
- Simplifying online transactions for eCom & Payments.
- Identity solutions for financial markets.
- Streamlined identity verification for hiring.
- Trustworthy identity verification for insurers.
- Identity solutions for the gaming industry.
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.
IDfy
Vouchsafe
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