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Identance

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Partners

Identance

Providing Transparency and Security Globally Using Top-Notch Compliance Practices

Key Benefits

  • Automation, Integration, Affordability. Identance automates the onboarding and verification of individuals in as little as 15 seconds. Providing the ability to be integrated in any environment and ecosystem, we have SDKs for iOS, Android or Web and API. Our goal is to offer great value to great companies, with the most competitive prices on the market for start-ups, SMBs or Big Enterprises.
  • Verify Everything. Client-First Global Operations. Identance verifies documents, phone numbers, emails, address of the place of verification and even the verification of corporate clients in our KYB tool. We work worldwide: more than 60 languages, 19,000 automated documents and 4000 government databases included. We understand and appreciate that every business has its own special features and will customize solutions, with 24/7 support.

“Great product guys! It indeed can save tons of money and developer’s time, providing the customer with a convenient and stable SDK.”

IDENTANCE CUSTOMER

Verification Made Easy. Define Fraud Quickly and Efficiently

As part of the cryptocurrency exchange Identance has absorbed many nuances of crypto trading. As a separate project Identance has existed since 2018. Using the experience of knowledge of cryptocurrency exchanges we have created our own unique product. Identity verification, fraud prevention, KYC/AML and KYB are just the beginning. We are expanding our horizons and entering the market of different industries: banking, tourism, insurance, HR and others.

The registration process with Identance takes up to 10-15 seconds for the user. We care about the convenience of our customers and use a personalized approach to each case. Our prices are affordable and flexible depending on the type of service, while at the same time the quality remains at a high level.

Resources

About Identance

  • Services

    • ID Verification
    • Biometric Authentication, Person Verification
    • Address verification
    • Corporate verification
    • Sanction List and PEP Screening
    • AML Screening
    • IPs check
    • Fingerprint verification
    • Analysis of sanctions lists (including world and PEPs lists)
    • Anti-fraud system
    • Verification by phone number
    • Optical Character Recognition
    • OFAC Sanctions List Screening
    • “Hunter” AI Fraud Screening
    • Phone Number Scoring and Screening
    • One Time Password (OTP) Verification

  • Regions Supported

    • Global

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Iberinform

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Partners

Iberinform

Data that Supports Your Best Decisions

Key Benefits

  • Spanish and Portuguese company information. Full database of Iberian companies and sole traders. Access to all relevant information about Spanish and Portuguese entities: financial statements, decision making, credit ratings, credit limits, contact information, and more.
  • Proprietary and curated database of exclusive information. There is plenty of valuable information only available inside the company. Iberinform has been collecting that information for almost 50 years: export operations, line managers, key providers, key customers, bank relations.

“Our data and segmentation possibilities provide for high yielding marketing campaigns.”

IBERINFORM CUSTOMER

Tech It Easy, Technology Makes Data Usage Easy

Established in 1975, Iberinform has pivoted its business model and become a truly digital and data driven product provider without losing its core value of providing fresh investigated information carefully sourced and curated.

2016 was an important year for Iberinform, as well as it was back then when the purchase of the Portuguese operation took place. Iberinform Portugal was founded in 1946 so we have over 130 years of combined expertise when it comes to managing data and information.

Nowadays, Iberinform boasts a full range of B2B datasets covering the needs of a wide array of customers. SMEs, sole traders, developers, fintechs and listed companies are among Iberinform’ s customer portfolio.

Resources

About Iberinform

  • Services

    • Marketing databases
    • Financial statements
    • Credit scores
    • Credit limits
    • Contact information
    • Insight View, cloud-based analytics solution
    • International trade detailed information on exporters, importers
    • API connection
    • XML connection

  • Regions Supported

    • Global
    • EMEA
    • Spain
    • Portugal

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Cedar Rose

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Partners

Cedar Rose

Global Business Intelligence and Compliance Solutions for Fast Client Onboarding

Key Benefits

  • Access to over 150 million entities in over 230 countries. Gain real-time access to one of the world’s largest corporate and legal entity databases. Reduce onboarding costs, identify and stop fraud, prevent financial and reputational losses, avoid non-compliance penalties and combat financial crime such as money laundering and terrorism financing.
  • Create valuable opportunities and sustainable long-term business relationships. Identify and onboard new customers, partners or investors seamlessly through our identification and compliance management solutions. For existing business relationships, our solutions can help monitor any changes and provide critical alerts like bankruptcies, liquidation, and change of ownership.

“The range of projects has covered almost every possible due diligence requirement, from the most basic documentation verification to some of the most challenging individual profiles. Cedar Rose has always performed to the highest standards of expertise.”

B&K INTERNATIONAL, USA

Building Trust, Driving Smart Decisions

Cedar Rose provides high-quality credit risk reporting and analysis, business intelligence and investigative due diligence on companies across the world.

Our core belief is simple: by facilitating trust, we can help our clients create valuable opportunities and sustainable long-term business relationships. With unparalleled access to solid, reliable information on your business partners, transactions can be made safer and more secure so your company can continue to grow with confidence.

With our state-of-the-art AI-powered processes and technology to capture, edit and present information, we deliver reports that are reliable and complete, quickly. Our services include company credit reports, full due diligence, electronic identity verification (KYC and KYB), compliance checks, and many other risk analysis and verification solutions.

Resources

About Cedar Rose

  • Services

    Company credit reports

    Due Diligence Reports (Individual and Company)

    Electronic Identity Verification (KYC and KYB)

    Automated Compliance Screening

    Global Sanctions and Watchlists Checks

    PEP Screening

    Adverse Media Checks

    Data Sets

    Marketing Lists

  • Regions Supported

    Global

    Europe

    Middle East

    Africa

    Asia

    Australia

    North America

    South America

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ID-Pal

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Partners

ID-Pal

Real-Time Identity and Address Verification across any customer channel

Key Benefits

  • Compliant by design. Fully customizable. The best of both worlds: An out-of-the-box solution available as an API/SDK. Integrate seamlessly with existing KYC/KYB processes. Customize every touchpoint for your AML and KYC process in a branded business portal.
  • Simple, seamless and secure. Delight users with a seamless onboarding experience. Enable real-time decision-making for your team. Prioritize high-risk submissions and remove bad actors sooner using a multi-layered verification solution that verifies both identities and addresses in seconds.

“With a relentless focus on continuously improving our customer experience, we look forward to continuing to work together with ID-Pal to further enhance our on-boarding experience, bringing efficiencies to our clients and partners whilst also achieving our regulatory compliance objectives.”

HUBERT O’DONOHUE, GENERAL MANAGER OF AIB MERCHANT SERVICES

Identify Verification. Made Simple.

ID-Pal enables the seamless exchange of trusted identities anytime, anywhere. For your business, it gives confidence in decisions made while saving time and money from the efficiencies delivered.  Our use of biometrics, AI and database checks offer the easiest and fastest way to a robustly verify an identity.

ID-Pal delivers:

  • A seamless user experience that enables a customer to verify their identity credentials in real-time across any channel, simply and securely.
  • Robust multi-layered verification of an individual’s identity and address, with fraud prevention and data protection best practices integrated into every step of the journey.
  • Accelerated digital transformation with a solution that maximizes customer conversion rates whilst preventing fraud at source during onboarding – a key component of a compliance framework.

Resources

About ID-Pal

  • Services

    • Identity & Address Verification: Industry-leading Biometric, Facial and Document checks.
    • Global Coverage: 6000+ Identity Documents and 200+ Verified Address Data Sources.
    • Onboarding Efficiencies: Automated decisioning, dynamic workflows for streamlined exceptions process.
    • Built-in Compliance: Best Practice AML & GDPR compliance built into every step of the journey.
    • Transparent Audit Trail: Comprehensive Client Due Diligence Report automatically generated within business portal.

  • Regions Supported

    • Global

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Codat

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Partners

Codat

Make Faster, More Accurate SMB Credit Decisions

Key Benefits

  • Get smarter insights and a 360° view of your small business customers’ financial health. Assess enriches your customers’ real-time accounting, commerce, and banking data and surfaces intelligent insights you didn’t have before. Assess enriches your SMB customers’ data and produces actionable insights to help you underwrite better.
  • Say yes and launch new products faster. Simple and quick data sharing for business customers. SMB data in the right format, ready to be plugged into credit models. Access to real-time data with the ratios and metrics you need to launch new products faster.

“Accounting data is a critical part in making the best investment decisions for Clearco’s customers. Codat’s API allows us to quickly assess accuracy and risk while at the same time maintain our streamlined application process.”

BEN BRIDEAUX, DIRECTOR OF OPERATIONS AT CLEARCO

Codat is the Universal API for Small Business Data

Codat helps banks build deeper connections with business customers.

We offer products that make it easy to access, synchronize, and interpret data from customers’ financial software for specific use cases, such as onboarding suppliers to commercial card programs and underwriting business loans.

Codat is used by the largest banks in the world to grow share of wallet, reduce churn & scale their operations. We are backed by leading investors including JP Morgan, Canapi Ventures, Shopify, Plaid, Tiger Global, PayPal Ventures, Index Ventures, and American Express Ventures.

Resources

About Codat

  • Standardized Integrations

    Accounting API – Connect to your SMB customers’ accounting data

    Commerce API – Connect to your SMB customers’ commerce data

    Open Banking API – Connect to your SMB customers’ banking data

  • Automate Reconciliation

    Sync for Commerce – Embedded accounting integrations for PoS and eCommerce platforms

    Sync for Expenses – Embedded accounting integrations for corporate card providers

  • Regions Supported

    Global

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Infinian

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Partners

Infinian

Infinian Vision – Credit Application Data

Key Benefits

  • Affordability, Vulnerability & Credit Risk. Use Infinian’s real-time market intelligence from millions of consumer credit interactions to find additional data points, identify high-risk individuals and set up early warning alerts to mitigate risk and comply with regulations.
  • Collections, Tracing & Fraud Prevention. Infinian’s unique dataset also helps firms with credit acquisition lifecycles and protects against losses. With comprehensive fraud prevention and detection solutions, Infinian insights power frontline financial crime prevention investigations. Infinian also provides tools that help firms improve and build unique, segmented collections strategies.

“Data from Infinian is unique to the market, and provides granular credit application data, which helps us perform appropriate due diligence checks that ensure our customers’ activity is affordable as well as fun.”

DAVID SMITH, MLRO & HEAD OF RISK AT BOYLESPORTS

Endless Data, Endless Insights

Infinian provides highly insightful data to the gaming sector, fintech companies and some of the largest global data businesses and credit bureaus.

Infinian Vision is a consumer-focused database informed by hundreds of data sources in real time. Unique and powerful, Vision is proven to be highly valuable to lenders, credit providers and data businesses to enhance the quality of their affordability, vulnerability and credit decisioning of their customer databases.

Infinian’s unique data insights are used across a wide range of industries and sectors allowing businesses to manage their data and track customer behavior effectively. Utilizing Europe’s largest marketplace for consumer credit applications, Infinian is uniquely positioned to assist businesses seeking to improve their decisioning systems, responsiveness and fraud detection.

Infinian services:

  • Lenders and Banks – Infinian helps major financial institutions manage their data and decisioning process
  • Risk and Fraud Agencies – Infinian data assists in identifying high-risk individuals and fraudulent activity
  • Debt Collections Agencies – Track missing customers, build new, segmented collections strategies and improve lines of customer communication
  • Gambling and Gaming Sector – Identify vulnerable customers and protect consumers in financial distress

About Infinian

  • Services

    • Vulnerability and Affordability Analytics
    • Affordability Risk
    • Collections and Tracing
    • Initial Vetting
    • Credit Risk Tools
    • High Risk Case Removal at Source
    • Identify Additional Information cases
    • Account Origination
    • Decline High Risk
    • Customer Limit Management
    • Assessment of Medium and High Risk Customers
    • Disposable Income Assessments
    • Identification of Financial Vulnerability Indicators
    • Replacement of Bureau Search Insights (quote search)
    • Fraud and Financial Crime Prevention
    • First Party Fraud Identification
    • Assess General Vulnerability
    • Macroeconomic Financial Trends

  • Countries Supported

    • United Kingdom
    • United States
    • Australia

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Dow Jones

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Partners

Dow Jones

Dow Jones Risk & Compliance

Key Benefits

  • Best-in-class structured risk data. Our proprietary risk data provides the structure, speed and flexibility needed to conduct efficient and effective customer and transaction screening for AML, sanctions and other financial crime risks.
  • More secondary identifiers, fewer false positives. Our screening data is enriched with additional identifying details including company and corporate identification numbers, securities identifiers and year of birth, reducing false-positives and the time wasted by your compliance team in investigating them.

About Dow Jones Risk & Compliance

Our proprietary risk data and enhanced due diligence tools provide the structure, speed and flexibility needed to conduct efficient and effective customer and transaction screening for anti-money laundering, sanctions, anti-bribery and corruption and other financial crime risk.

Our content includes sanctions and politically exposed persons (PEPs) details, as well as adverse media, high risk factors and trade compliance data.

About Dow Jones

  • Products

    • Watchlist
    • Adverse Media Entities
    • State-Owned Companies

  • Regions Supported

    Global

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