Microbilt ID AuthenticateMicrobilt
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Related Products
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About
IDcheck specialises in cloud-based, automated Biometric Identity Screening, Fraud Detection & KYC-AML. Through our proprietary Facial Recognition, Frictionless Liveness and Motion Detection algorithms, we authenticate global identity documents, with advanced AI and OCR.
Few professionals possess the skills to detect fake IDs. If a fake ID passes, all standard background screening is performed on the real person instead of the fake, leaving organisations at risk of fraud and AML violations.
IDcheck registration and log-in is far more secure than SMS verification. We use Key-Based 2-Factor Authentication, where the "pin" is neither transmitted nor stored. If a device is lost or stolen, the pin would fail after a few incorrect attempts and by using a keypad, even a Key-Logger could not detect the pin.
There are multiple industry-specific, automated portals, with strict access management, permissions and internal controls, including sanctions, credit & wealth source checks.
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About
ID Authenticate offers businesses the ability to confirm that an individual participating in a transaction is the same person that owns the Personal Identifying Information being submitted. This product works by presenting the individuals with an array of out-of-wallet, knowledge-based questions that should be known to the true owner of the person’s identity. ID Authenticate uses an individual’s SSN, name and address to derive and present a series of questions about the person’s address history, asset ownership and other information that can only be answered by the applicant that owns the identity presented. Once responses are given to the authentication questions, ID Authenticate delivers an authentication score to indicate whether the respondent passed or failed the quiz, thus allowing a business to confirm if the subject with whom they are transacting is the true owner of the identity submitted.
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Platforms Supported
Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook
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Platforms Supported
Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook
|
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Audience
Real Estate, Financial Services, Logistics, E-Commerce, Marketplaces, Legal, E-Gaming, Telecoms, Transport: Organisations Requiring Identity Authentication, KYC and AML Solutions
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Audience
Businesses and companies in search of an identity verification solution to confirm people's identity before completing any transaction
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Support
Phone Support
24/7 Live Support
Online
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Support
Phone Support
24/7 Live Support
Online
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API
Offers API
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API
Offers API
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Screenshots and Videos |
Screenshots and Videos |
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Pricing
No information available.
Free Version
Free Trial
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Pricing
No information available.
Free Version
Free Trial
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Reviews/
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Reviews/
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Training
Documentation
Webinars
Live Online
In Person
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Training
Documentation
Webinars
Live Online
In Person
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Company InformationIDcheck
Founded: 2018
United Kingdom
idcheck.tech
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Company InformationMicrobilt
Founded: 1978
United States
www.microbilt.com/product/id-authenticate
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Alternatives |
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Categories |
Categories |
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AML Features
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List
Fraud Detection Features
Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For eCommerce
For Insurance Industry
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval
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Integrations
OpenTransact
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