Results for: myfp2esp32-user-guide-306_02.pdf
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Guided Selling Software
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PDF editors allow users to create, modify, and manage PDF documents by adding, removing, or editing text, images, and other elements within the file. These platforms typically offer tools for annotating, highlighting, and commenting on PDFs, as well as the ability to rearrange pages, merge multiple PDFs, or split a single document into several files. PDF editors also often include features like form filling, digital signing, and password protection, enhancing document security and interactivity. By using PDF editors, businesses and individuals can customize documents, improve collaboration, and streamline workflows for handling digital paperwork.
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32 Products for "myfp2esp32-user-guide-306_02.pdf" with 2 filters applied:
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1
Authologic
Authologic
...Built for compliance & scalability, Authologic is eIDAS 2.0-ready, PSD2 AISP-licensed, ISO 27001 / 9001 / 22301 certified, and backed by Y Combinator, operating from London, San Francisco & Warsaw. -
2
Sumsub
Sumsub
Sumsub is a full-cycle verification platform that secures every step of the user journey. With Sumsub’s customizable KYC, KYB, AML, Transaction Monitoring and Fraud Prevention solutions, you can orchestrate your verification process, welcome more customers worldwide, meet compliance requirements, reduce costs and protect your business. Sumsub achieves the highest conversion rates in the industry—91.64% in the US, 95.86% in the UK, and 97.89% in Hong Kong—while verifying users in less than 50 seconds on average. ...Starting Price: $1.35 per verification -
3
Authenticate.com
Authenticate.com
Authenticate.com is an identity verification platform that helps businesses confirm the identities of their users. It offers a variety of verification methods, including photo ID and passport authentication, facial recognition, liveness detection, knowledge quizzes, and background checks. The platform can be used to verify users from over 200 countries and territories. Authenticate.com is compliant with a number of industry standards, including SOC 2 Type II, HIPAA, PCI DSS, GDPR, CCPA, FCRA, DPPA, and GLBA. ...Starting Price: $1/verification -
4
SEON
SEON
...Our unique approach combines social signals with deep digital footprinting, leveraging fully-explainable machine learning to identify emerging fraud threats. As a recipient of numerous accolades, including Sifted's Rising 100, Deloitte's Technology Fast 50, Crunchbase's Emerging Unicorn, and G2's Fastest Growing Software in 2022, SEON has raised $94 million in Series B funding as of April 2022. Operating globally from Austin, London, Budapest, and Singapore, we are committed to making the world safer.Starting Price: €599 -
5
Socure
Socure
...DevHub is a central hub for developers to easily integrate and quickly build identity verification applications on the Socure ID+ Platform. DevHub contains documentation for all product modules, an API Reference Guide, a support ticketing system, and the latest communication updates in a self-service model for developers. -
6
TurnKey Lender
TurnKey Lender
...The platform enables lenders to profitably grow their business while cutting operational costs and risks. It's a powerful AI-driven SaaS that automates over 90% of all lending processes and gives both B2C and B2B lenders a competitive edge. TurnKey Lender Platform has several pre-configured solutions packages including Commercial, Consumer, Pay Later, Auto, Mortgage, Leasing, Factoring. Built in constant collaboration with lenders worldwide, TurnKey Lender is the ultimate solution that answers real-life digital lending challenges in a sophisticated manner. -
7
FullCircl
FullCircl
FullCircl is a B2B SaaS company that aligns regulation with customer acquisition to boost business efficiency. It’s global solutions enhance revenue growth, manage risk and compliance and streamline customer onboarding – reducing acquisition costs and fostering positive customer relationships. With millions of actionable insights delivered daily, FullCircl offers a near real-time record of companies, officers, and shareholders, while simplifying due diligence checks like KYB, KYC and AML to elevate experiences across the entire customer journey. ...Starting Price: £1500 -
8
iDenfy
iDenfy
...iDenfy also provides services for business verification, proxy detection, fraud scoring, AML screening and monitoring, NFC verification, and other fraud prevention services. Founded before AML, fraud, and GDPR regulations were put into place, iDenfy pioneered identity verification. The company covers users' ID verification process in full, combining AI-based biometric recognition and manual human checks to ensure they are real users. Save up to 40% of identity verification costs using our ID verification software. Pay per successful ID verification and save up to 40% of identity verification services expenses.Starting Price: €0.5 per verification -
9
Fourthline
SAFENED Fourthline
...Select the level of verification that fits your business. Industry-leading conversion levels Onboard customers with the most comprehensive level of verification - all in less than 2 minutes. Other KYC providers have 5x-10x longer handling times or significantly fewer checks at similar conversion levels. Unparalleled compliance and security. Benefit from the only KYC provider licensed by regulators (both DNB and FCA). Our products are built in-house and locally compliant. And all data is processed and stored in the EU. ... -
10
IDcheck
IDcheck
...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. -
11
Verify 365
Verify 365
Verify 365 is the advanced client onboarding solution for law firms, estate agents, accountants and IFAs. With Verify 365, you can rest assured that your clients are thoroughly vetted, saving you time and reducing the risk of fraud. Verify 365 offers biometric verification, ensuring that your clients are who they say they are. Verify 365 conducts thorough ID checks, including government-issued ID and address verification. Our AML checks ensure that your clients are not on any financial crime...Starting Price: $2,50 per verification -
12
FPM AML-CHECK
FPM AML CHECK®
...Our solution offers a range of powerful features tailored to meet the stringent requirements of various sectors, including real estate, travel agencies, insurance companies, fintech firms, NBFIs and Modarabas, banks, money exchange, and asset management companies. Key Features: 1. Real-Time Search: Conduct real-time searches to instantly identify potential risks and suspicious activities within your database. 2. Automated Batch Screening: Streamline your screening process with automated batch screening capabilities, saving time and improving efficiency. 3. Largest Domestic and Foreign PEPs Database: Access the largest database of domestic and foreign politically exposed persons (PEPs) to ensure comprehensive screening and compliance with regulatory standards. 4. ...Starting Price: $100/month -
13
LetFaster
LetFaster
...If a fake ID passes, all standard background screening would be performed on the real person instead of the fake, leaving organisations at risk of fraud and AML violations. Key Benefits: * In-Depth Tenant Screening * In-House SaaS Portal: Not an Outsourced Solution * Detect Internal and External Fraud * Key-Based 2-Factor Authentication (more secure than SMS Verification) * Strengthen Internal Controls * Automate Workflows: Operational Efficiencies * Automated Set-Up: Offices/Properties/Buildings/Owners * Simple To Use: No Training Required * Audit Trail * Business Intelligence * No Forced Tie-Ups * No Significant Upfront Fees -
14
Sigma360
Sigma360
...Aggregating real-time data from global watchlists, corporate registries, and news sources, we deliver continuously updated, customizable risk scoring that adapts to your needs. Whether you’re monitoring 1,000 or 1 billion records, Sigma360 scales effortlessly with enterprise-grade security, SOC 2 compliance, and daily testing baked in. Designed for startups to global institutions, it requires minimal developer support and integrates seamlessly into your workflows. With Sigma360, you can detect risk earlier, automate compliance, and act decisively—without slowing down. -
15
MetaMap
MetaMap
Regional data infrastructures, powering global identity verification. MetaMap is the first all-in-one identity verification platform built on regional data sources, consolidated on a global scale. Get to know your users in-depth, from local government checks to Global AML watchlists. A suite of identity verification tools to know your users in-depth. Verify your users without hurting your conversions rates. Quickly verify your users with our default SDK or build your own verification flow via our API. Our customers welcome up to 95% of users who successfully complete our verification flows at the first attempt. ... -
16
iComply
iComply
Institutional-grade KYC and AML compliance software to reduce cost and mitigate risk throughout the customer lifecycle. Create drag-and-drop widgets for easy deployment into any website or mobile app. Make sure the user behind the screen is the legal entity with whom you are contracted. Reduce cost, false positives, and manual processes with artificial intelligence. Easily configure and deploy secure, encrypted compliance widgets into your website or mobile application. Create unique KYC journeys, configure workflows, and customize styling to your brand. ... -
17
IDMERIT
IDMERIT
...Age Verification – Ensuring the user meets age requirements, often used in scenarios like age-restricted content or services. -
18
Shufti Pro
Shufti Pro
Shufti Pro is a user-friendly identity verification software that fills the gaps between clients and their consumers. It offers end-to-end identity verification services to businesses by providing them a safe and hassle-free platform to verify identities of their consumers or users in less than a minute, all aimed to deter and prevent, among other use-cases, fraudulent activities, online theft, and identity scams, and ultimately providing a reliable market place.Starting Price: 0.20 -
19
IDWise
IDWise
...We pride ourselves in our long-term partnership approach, recognizing that no two companies are the same when it comes to finding the right mix between speed, user experience, fraud prevention and compliance.Starting Price: $1 per verification -
20
Veriff
Veriff
Veriff is the preferred identity verification and authentication platform partner for the world's most innovative growth-driven organizations, including online marketplaces, financial services, gaming and mobility companies, and other sectors. By combining AI and human verification teams, Veriff ensures bad actors are kept at bay, and genuine users experience minimal friction in their customer journey. Veriff enables organizations to build customer trust through seamless, AI-powered identity verification and authentication. The Veriff IDV platform offers secure, scalable solutions trusted by organizations across industries. Veriff’s identity verification platform comes with a 98% check automation rate, a six-second average decision time, more than 12,000 identity documents in our document database, and a first-class UX that allows 95% of users to be verified on the first try.Starting Price: $49/month -
21
Identiflo
Electronic Verification Systems
The IdentiFlo Management Platform grants full control to you, the client. You can utilize the administrative control features to create internal users, monitor transactions of internal sales people, track client transactions they service, and drill down to the end-consumer transaction level. The IdentiFlo Management Platform has robust security tools, product control, reporting and an internal support ticketing system. Agents have the ability to manage their sales force and see how their attributed clients are performing. ...Starting Price: $80 per month -
22
Token of Trust
Token of Trust
...Share only a summary of data so you can keep your identity secure. Token of Trust® verification and decision tools are free to start on both mobile and web. Everything marketplaces and platforms need to verify users, grow consumer confidence, and build trust. -
23
KYC2020
KYC2020
KYC2020 is an industry leader in AML compliance technology. The company’s mission is to make AML compliance easy, effective, and affordable for enterprises of all sizes. KYC2020 provides global watchlist data, screening and decisioning solutions to over 250 global customers. Organizations rely on its platform, DecisionIQ for global Sanction, PEP and Adverse Media screening and Ongoing Monitoring. KYC2020 helps its customers speed up onboarding and stay compliant while delivering a... -
24
TruNarrative
TruNarrative
Easy Onboarding. Smooth Transactions. Dynamic Risk-Rating. Digital Transformation for; Identity Verification, eKYC & eKYB, Fraud Detection, AML Compliance, FRAML, Risk Assessment, and Account Monitoring in a single solution through one API. Make real-time automated decisions on transactional and customer account behavior through our sophisticated yet simple-to-use no-code platform. Control operational expense, reduce false positives alerts, and deploy virtual AI agents in one...Starting Price: £99.50 -
25
SAMS
Solytics Partners
SAMS™ is the next-generation, integrated Screening Solution for all Sanctions, PEP, and Adverse Media Screening needs. Our proprietary database comprises 600+ global/regional Sanctions and Watchlists, 5 million+ PEP entries, and Adverse Media from 55,000+ sources in 50+ languages, updated in near real-time. It also has the flexibility to add other 3rd party or internal databases. SAMS™ is powered by intuitive workflows designed by leading industry experts and automates initial customer...Starting Price: $500/month/user -
26
KYC Portal
Aqubix Ltd / Finopz
KYC Portal focuses on streamlining and automating the back-office of any due diligence process. It allows you to define and manage all your regulatory and policy requirements within the system and it then provides the operational capacity to automate and manage the entire process from on-boarding relationship management all throughout the automation of ongoing aspects of KYC such as risk-based approach, reporting, document requests, automated risk-based questionnaires etc. KYCP hooks up with... -
27
ZignSec
ZignSec
...Utilize the best customer experience. Award-winning customer due diligence software designed by ZignSec: 👉 Perform the verification quickly and in automated mode to give your users a great experience. 👉 Receive full compliance with the regulations and standards of eKYC with the platform that has successfully completed an audit by Big4. 👉 The best document recognition on the market, including non-Latin languages. 👉 Save money if your customer needs more than one attempt at verification. -
28
Lucinity
Lucinity
...To fully empower analysts and compliance teams, and to enable them to be as productive as possible, we built a best-in-class compliance interface with intuitive data visualizations that put users first. Wave goodbye to siloed data and say hello to productivity! We believe that the magic happens at the intersection of man and machine. Too many companies are trying to solve money laundering with AI for AI’s sake. At Lucinity, we use Human AI to explain AI findings so that every compliance professional can take on financial crime with the help of technology. ... -
29
AML Watcher
AML Watcher
Our philosophy of ‘People, Product, and Company’ reflects our priorities as a user-driven organization. People: Our story is about people—those who innovate daily, those who've worked with us, and YOU! We're proud to unite a global, diverse team of creators, innovators, and investigators under one brand, all driven by our shared vision to transform compliance. Product: We’re innovators, not aggregators! -
30
Marble
Marble
Marble is an open-source Transaction, Event, and User real-time engine designed to help companies detect money laundering, service abuse or fraud behavior. We provide an easy-to-use rule builder that can leverage any type of data, an engine capable of running checks in batch or in real-time, and a case manager to improve operational efficiency. Marble is beneficial for payment service providers (PSPs), banking-as-a-service (BaaS) providers, neobanks, marketplaces, telecommunications companies... ...Starting Price: €2500 per month for SaaS
