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MKTplace-data type: Document Verification

WISE AI

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Partners

WISE AI

WISE EKYC – an AI-Powered Identity Verification Solution

Key Benefits

  • Instant identify verification and authentication in under three minutes. Transform identity verification with WISE EKYC, an AI-powered technology that delivers a fast and seamless customer experience. Say goodbye to time-consuming and manual onboarding. Experience effortless identity verification in under three minutes.
  • Lower cost with enhanced security. With WISE EKYC, companies can achieve lower costs and enhanced security in their onboarding processes by eliminating human verification costs, while AI can provide a more secure solution. Say goodbye to expensive manual processes – choose eKYC for a cost-effective and secure solution.

“We have no doubts about WISE AI, and we encourage industry players to explore what WISE AI can offer to their ecosystem.”

RICHARD KER, HEAD OF INNOVATION & INDUSTRY DEVELOPMENT AT CYBERVIEW SDN BHD

Empowered Organizations with AI-Powered Identity Service

  • Expertise with proven business use cases in Financial Institutions, Fintech, Government Services, Education, Certificate Authority and many more
  • Technology house with the ability to localize the technology and the processes to meet the regulations and policy needs
  • Technology is verified and tested by NIST from US, National Institute of Standards and Technology
  • The solutions comply with the regulations and policies under the central bank of Indonesia and Malaysia
  • Covering over 190 countries, national IDs and Passport

Resources

About WISE AI

  • Services

    • WISE EKYC
    • WISE ID Document OCR
    • WISE Liveness
    • WISE ID Fraud
    • WISE Face Compare

  • Regions Supported

    • APAC
    • Malaysia
    • Indonesia

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APLYiD

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Partners

APLYiD

World-Class 30 Second KYC Through Biometric AML Checks

Key Benefits

  • KYC & AML verification software. Taking KYC to new levels with Face Match, Liveness and OCR of 16,000 global government documents. Reduce your fraud and customer drop off with the world’s most reliable biometric technology.
  • UK’s broadest coverage of consumer data. Supercharge your verification rates with the largest data of consumers in the UK.

“Since implementing APLYiD solution we’re now seeing a 35% uplift of customers moving through our onboarding process.”

MARK BALICH, HEAD OF PRODUCT AT LATITUDE FINANCIAL SERVICES

AML and KYC: Building the Best Customer Experience

APLYiD brings to the market, the fastest, most reliable, trusted biometric technology to verify your customers identity for AML compliance. APLYiD specializes in advanced biometric ID verification technology. Our SaaS solution provides a simple, superfast biometric ID match and check service that complies with regulatory legislations in every country in the world.

About APLYiD

  • Services

    Face Matching

    Liveness

    AML Checks

    PEP & Sanctions Checks

  • Regions Supported

    United Kingdom

    Australia

    New Zealand

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Tartan

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Partners

Tartan

Real-Time Income, Employment Verification of End Users

Key Benefits

  • Making Income and Employment Verification Seamless. Using income and employment data, lenders know more about their users and club with other data sources to develop a holistic credit profile. Get 60+ data points in a standardized format from the HRMS system.
  • Ten times reduction rate in end user journey TAT. Make use of multiple data points to pre-fill the end-user journey, which means less time spent by end users to input details without uploading numerous documents—leading to fewer user drop-offs and a seamless onboarding journey.

“Working with TartanHQ has helped us fetch and verify end users’ income and employment data in real time, making our underwriting model quicker and enabling better decisions.”

ASHWIN, PRODUCT LEAD, M2P

One-Click Access to Work Data From the Source-of-Truth

With Tartan’s payroll and workforce connectivity and digital identity APIs, we are making the process of employment and income verification seamless and credible using technology.

We enable businesses like digital banks, lenders, insurance, upskilling, tax platforms, and marketers to create and distribute products efficiently by partnering with HRMS, HRIS, work platforms, and payroll service providers.

We truly believe in financial inclusion for all and solve for multiple categories across salaried, freelance and gig workers. With the help our payroll APIs, our customers are able to target new segments, reach broader geographies and enter new markets.

About Tartan

  • Services

    • Payroll pull
    • Payslip OCR
    • Work history verification
    • Identity verification
    • Utility verification
    • Vehicle verification
    • Financial Verification

  • Countries Supported

    • India

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Smile API

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Partners

Smile API

One Trusted Source for Employment Data in Asia

Key Benefits

  • Access to Employment Data through one API. Smile API provides user-authorized access to recent, comprehensive, verified employment data that is accessible in real-time from employment documents, HR and payroll systems, gig economy platforms, and social security systems through a Singe API.
  • Make better credit decisions, increase conversion, reduce risk. Unlike traditional sources of credit data like credit scores, blacklists or submitted documents, we provide greater coverage, real-time access, and the most recent, comprehensive, identity and employment data that is available in the market today.

Smile Provides Employment Data Across Platforms and Employers, all Through a Single API

We are building infrastructure for alternative credit data by allowing borrowers to easily share their employment and income information to lenders. We aggregate and unlock previously siloed employment and income data coming from employment documents, HR and payroll systems, gig economy platforms, and government systems. Everything is done in real-time and with their consent. 

Resources

About Smile API

  • Services

    • Capture and verify a user’s identity including their name and contact information
    • Capture and verify income and employment data in seconds. Retrieve them straight form the source, as well as receive other historical employment data included in their file.
    • Get access to other alternative credit data points to better assess your user’s credit worthiness such as their gig transaction data, performance ratings, insurance contributions and outstanding liabilities.
    • Automatically capture of data from scanned or photographed employment documents

  • Countries Supported

    • Philippines
    • Indonesia
    • Singapore

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Socure

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Partners

Socure

Identity Starts Here.

Key Benefits

  • Identify Good Customers and Weed Out the Riskiest. Customers experience up to 98% frictionless auto-approvals for all ages and demographics; up to 95% reduction in third party and synthetic identity fraud; and as much as a 90% reduction in manual reviews.
  • Eliminate Identity Fraud While Fueling Growth. Socure’s mission is to be the single source of trusted identity for every business-to-consumer transaction. Socure’s data driven approach paves the way to eliminating identity fraud in banking, lending, investing, crypto, gaming, healthcare, or other.

Industry-leading Identity Verification and Trust Platform

Socure’s mission is to be the single source of trusted identity for every business-to-consumer transaction, eliminating identity fraud while fueling growth. Its predictive analytics platform applies artificial intelligence and machine learning techniques with trusted online/offline data intelligence from a vast array of data sources to verify identities in real time.

Socure is the identity verification and fraud platform of choice for enterprises across industries and is trusted by four of the five largest banks, seven of the 10 largest credit card issuers, top Buy Now, Pay Later (BNPL) providers, top crypto exchanges, top e-commerce marketplaces, telehealth providers, and the largest online gaming operators.

Resources

About Socure

  • Services

    • Socure Sigma Identity Fraud
    • Socure Sigma Synthetic Fraud
    • Socure Document Verification (DocV)
    • Socure KYC
    • Socure Global Watchlist Screening and Monitoring
    • Socure Device Risk
    • Socure ID+

  • Countries Supported

    • United States

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IN-D.AI

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Partners

IN-D.AI

Automate Document-Based Operations with IN-D’s AI-Powered Solutions

Key Benefits

  • Digital Identity Verification for KYC Checks. Deter fraud and provide a seamless user experience to let your customers prove their identity by just scanning their ID document and taking a selfie. Build trust with your customers by our image forensics and passive liveness AI/ML technology.
  • Income Verification and Analysis Checks. Auto classify (sort) income documents (scanned or PDF), verify and extract key borrower data while keeping an eye out for potential frauds. Verify applicant income to manage risk, exposure limits and assess credibility in no time.

Contactless but Connected Enterprise Powered by AI

IN-D (www.in-d.ai) is an AI Powered platform that enables low-cost and location agnostic digital operations by automating “Document to Data” processes. Our pre-trained models help organizations in performing identity verification checks for KYC (including video KYC), income analysis by processing bank statements/salary slips, conduct risk audits or perform due diligence in securitization transactions, among other things.

IN-D’s focus on innovation has been recognized by enterprises and tech leaders – it is part of the Microsoft for Startups program, winner of United Nations PFIP Innovation contest, selected for EY Foundry, finalist at AWS ML Elevate and has won many other accolades.

Resources

About IN-D.AI

  • Services

    • IN-D Income Verification & Analysis
      • IN-D Bank Statement Analyzer
      • IN-D Salary Slip
      • IN-D Financial Statements

    • IN-D Identity Verification
      • IN-D ID OCR
      • IN-D Document Forensics
      • IN-D Face Match
      • IN-D Face Liveness
      • IN-D Signature Match
      • IN-D Document Quality Check

  • Regions Supported

    • Global

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Know Your Customer

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Partners

Know Your Customer

Award-Winning Solutions for Stronger KYC & KYB Compliance

Key Benefits

  • Fully compliant digital onboarding for all customers. Know Your Customer digitizes all the steps of corporate and individual client onboarding in full compliance with AML regulations. The system leverages flexible workflows, automation and AI to improve efficiency, accuracy and overall user experience.
  • Faster KYB compliance through primary source data. We provide the most accurate KYB information to make compliance teams audit-ready at all times. Our system connects in real-time to official company registries worldwide, reducing corporate onboarding times from 26 days to one.

“Know Your Customer’s centralized onboarding platform provides a streamlined KYC experience to our corporate clients, while simplifying backend processes for our internal stakeholders and compliance team members.”

JAN SOJKA, HEAD OF DIGITAL EXCELLENCE CENTER AT HAMBURG COMMERCIAL BANK

The One-Stop Solution for All Your KYC and AML Needs

At Know Your Customer, we partner with regulated organizations to radically simplify, improve and digitize the KYC and AML compliance process.

Our technology replaces disconnected systems and time-consuming manual processes with one integrated solution, delivering stronger compliance and exceptional client onboarding.

Our platform connects directly to official company registries worldwide to retrieve documents, unravel complex company charts and identify Ultimate Beneficial Owners. With our outreach tools, compliance teams can securely verify the identity of individuals in 180+ countries. Integrated and on-going AML screening is performed on all customers, instantly flagging any changes in risk profile.

With offices in Hong Kong, Dublin, Singapore, London and Shanghai, we have established a client base across 11 sectors – including banking, FinTech, insurance, real estate, asset management – and 180 jurisdictions.

About Know Your Customer

  • Services

    • Corporate and Individual Onboarding
    • Continuous AML Screening
    • Live Connections to Company Registries
    • Workflow Automation
    • Corporate Document Collection and Verification
    • Identity Document Collection and Verification
    • UBO and Shareholder Identification across Jurisdictions
    • Web-Based Back End Platform, Web Portal & Mobile App
    • Seamless Integrations with Third-Party Solutions and Data Sources via APIs

  • Regions Supported

    • We connect to official company registries worldwide and provide ID verification across 180+ jurisdictions

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