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Identity Verification Software

Identity Verification

About

Identity Verification Software provides companies with the ability to validate and authenticate an individuals identity through various means such as identification cards, photo/video identification, biometrics, etc. to eliminate the risk of fraud and stolen identity. Identity Verification has a large number of use cases from verifying new hires to legal requirements for sales. Often this software will provide regulatory compliances such as KYC and AML to ensure your risk is mitigated.

Common Features

  • Document Hosting
  • Picture Identification
  • Database Integration
  • Reporting
  • Regulatory Compliance
  • Biometric Identification
  • Electronic Signatures
  • Video Identification
  • Risk Assessment
  • Know Your Business (KYB)
  • Identity Verification
  • Document Verification
  • Fraud Ring Detection

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