Identance
VS
IDcentral
Identance
Identance offers a cloud-based identity verification platform designed to assist online organizations with efficient remote customer onboarding. Powered by advanced machine learning and artificial intelligence technologies, the solution streamlines the verification process, making it both quick and user-friendly. Identance focuses on preventing fraud and enhancing acceptance rates by employing AI alongside manual reviews by compliance experts for suspicious cases, ensuring accuracy and minimizing false positives or negatives.The platform provides various verification services, including Know Your Customer (KYC), Address Verification, Anti-Money Laundering (AML) checks, and Know Your Business (KYB) solutions. It supports over 9000 ID document types across 246 countries and recognizes 82 languages via OCR technology. Identance emphasizes customizable risk assessment flows, on-demand compliance support, and branding options to integrate seamlessly into client operations, aiming to protect businesses and users while enabling scalability.
IDcentral
IDcentral provides a comprehensive suite of AI-powered identity verification and Know Your Customer (KYC) onboarding solutions. Designed for businesses across various sectors, the platform facilitates seamless and secure customer onboarding processes. It leverages cutting-edge technology to automate data entry, perform liveness checks, match faces, and verify identities against government databases, significantly reducing manual effort and the risk of fraud.
By offering solutions like digital onboarding, Anti-Money Laundering (AML) screening, and customizable KYX (Know Your Everything) flows, IDcentral helps organizations meet stringent regulatory requirements while enhancing the customer experience. The platform aims to replace traditional, paper-based methods with low-touch, tech-driven models, leading to faster sign-ups, fewer drop-offs, and increased operational efficiency. This allows businesses to focus on growth and customer service while maintaining security and compliance.
Pricing
Identance Pricing
Identance offers Paid pricing with plans starting from $51 per month .
IDcentral Pricing
IDcentral offers Contact for Pricing pricing .
Features
Identance
- KYC Solution: Verifies customer identity documents and face using AI and machine learning.
- Address Verification: Validates residential addresses using Proof of Address (PoA) and Source of Funds (SoF) documents.
- Anti-Money Laundering (AML) Checks: Screens customers against PEPs, Sanctions lists, Regulatory watchlists, and Adverse media.
- KYB Solution: Verifies business entities, directors, beneficial owners, and ID documents for compliance.
- Document OCR: Extracts data like name, DOB, expiry date, etc., from ID documents in 82 languages.
- Active Liveness Verification: Ensures the person being verified is physically present.
- Biometric Face Match Verification: Compares the user's selfie with the photo on their ID document.
- Anti-Fraud Features: Includes IP checks (location, VPN usage, scoring), email checks (scoring, lifetime), and phone number verification (scoring, lifetime, 2FA).
- Custom Risk Assessment: Allows tailored risk management approaches based on industry and user profiles.
- Manual Review Option: Provides human review for suspicious or high-risk cases.
IDcentral
- Aadhaar Plus: Automated Aadhaar Card Verification.
- Document Verification: Real-time OCR Extraction and Document Verification.
- Liveness Detection: Accurate and On-Screen Active/Passive Liveness Checks.
- Face Match: Real-time AI-based ID to Face Matching Solution.
- Face Trace: Rapid Face Data Verification and Online Fraud Detection.
- Government ID Verification: Verification through Trusted Government Database Calls.
- Video KYC: KYC Compliant Video Onboarding solution.
- Hover Plus: Extract & Verify Fingerprint Data with SDK.
- DeepScan: Seamless document checks.
- AML Screening & Monitoring: Stay abreast of AML/CFT norms.
Use Cases
Identance Use Cases
- Remotely onboarding new customers for online businesses.
- Complying with KYC regulations in industries like fintech and crypto.
- Preventing identity fraud in iGaming and online platforms.
- Conducting Customer Due Diligence (CDD) through address and identity verification.
- Screening users against AML watchlists to mitigate financial crime risks.
- Verifying business entities and owners for B2B onboarding (KYB).
IDcentral Use Cases
- Streamlining customer onboarding processes for businesses.
- Verifying user identities accurately and rapidly.
- Meeting KYC, AML, and CTF compliance requirements.
- Reducing onboarding fraud and financial crime risk.
- Enhancing user experience during sign-up and verification.
- Automating data entry from identity documents.
- Securing platforms in banking, finance, telecom, insurance, gaming, retail, shared economy, and travel sectors.
- Building trust and safety in shared economy platforms.
- Preventing SIM swap fraud in telecommunications.
Uptime Monitor
Uptime Monitor
Average Uptime
100%
Average Response Time
589.4 ms
Last 30 Days
Uptime Monitor
Average Uptime
99.93%
Average Response Time
2577 ms
Last 30 Days
Identance
IDcentral
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