
IDENTANCE
Powered by advanced machine learning and AI, this cloud-based identity verification solution enhances remote customer onboarding for online organizations. By verifying identities quickly and efficiently, it minimizes fraud risks while ensuring compliance with regulatory standards. With support for over 9,000 document types and 82 languages, it scales effortlessly across global markets.
Top IDENTANCE Alternatives
Effect Group OSINT
Offering cutting-edge cybersecurity solutions, Effect Group OSINT safeguards digital assets across Saudi Arabia.
Checkboard
Specializing in bespoke client onboarding, Checkboard empowers businesses with customized check bundles that seamlessly integrate secure technology.
PASSiD
Instant identity verification is made effortless with PASSiD, ensuring businesses can quickly authenticate customers through various channels.
Sphonic
Sphonic offers a robust platform for verifying identities of individuals and organizations through trusted sources.
ClearDil
Designed for seamless integration, this all-in-one compliance solution streamlines the KYC and AML processes for businesses of all sizes.
NorthRow
This AML software streamlines KYC and KYB verification during onboarding, enhancing operational efficiency and reducing manual workload.
HooYu
Its innovative approach streamlines the onboarding process, ensuring compliance while enhancing user experience...
Armadillo
Their services include brand protection, trademark registration, worldwide company formation, and legal support...
NorthRow Single API access
This solution reduces reliance on multiple data providers, simplifies contract management, and enhances data transfer...
Kompli-IQ
By accurately identifying corporate networks and flagging potential risks, it equips businesses with essential insights...
Opus Clarity KYC
Users securely upload contracts and documentation, while the platform reviews medical encounter records to accurately...
Kyckr
The platform automates data cleansing, enabling perpetual monitoring of customer records and instant verification of...
ML Verify
It simplifies client onboarding with automated identity checks, document validation, and real-time monitoring of changes...
ComplyAdvantage
Real-time risk monitoring, transaction screening, and customer due diligence enhance efficiency...
SmartSearch
Featuring a unique triple-bureau access that ensures a 97% pass rate, it automates verification processes...
Top IDENTANCE Features
- AI-powered identity verification
- Cloud-based solution
- Real-time data checks
- Manual review for high-risk users
- Multi-language support
- Integration with existing systems
- Customizable user experience
- Comprehensive KYC process
- Extensive document support
- Global verification capabilities
- Compliance with regulatory standards
- Anti-fraud measures
- Feedback-driven improvement
- Seamless onboarding experience
- Rapid customer verification
- Industry-specific solutions
- 15-day free trial
- Secure payment options
- Continuous client support
- Access to AML sources