IDology

Quick, smooth, and risk-free history checks for services. Firms are looking for customer verification services that can aid them expand safely while handling the increasing risk and price of scams You need a means to strengthen omnichannel client communication through identification and verification services while concurrently providing a favorable client experience.

A criteria of a fantastic identity confirmation company is having several integration factors like APIs, SDKs, no-code tools, and widgets that cater to different types of software design and product advancement processes. and needs.

It also states that from March to November, making use of its recognition services went up by 59.3%. Considering the amount of use the company has seen in 2020 alone, it seems Unico is playing a solid role in identity confirmation in Brazil.

In financial industries, verifying identity is commonly required by regulations called Know Your Customer or Client Identification Program In the US, among the several bodies managing these procedures is the Financial Crimes Enforcement Network (FinCEN).

Analytics driven from your company's data as well as the global network you'll be a part of. Supplied on an orchestration platform that enables you to improve situation monitoring, examine illegal events and scale throughout the consumer lifecycle.

Utilizing Prove Identity Supervisor and Identity Verify to passively confirm their consumers removed the demand for Bookmarks knowledge-based verification inquiries and led to a structured general consumer experience, from onboarding to call facility handling.

These solutions are utilized in the financial service sector, e-commerce systems, social networking websites, Internet forums, dating sites, and wikis to curb sockpuppetry, underage signups, spamming and unlawful activities like harassment, Identification fraudulence, and cash laundering For instance, in financial, identification confirmation might be required in order to open a bank account.