Third party verification in software companies

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I Accept Show Purposes. While answering only one of these questions may not fully help with identification, it is entirely possible to create a risk profile of each individual. This is called verification with alternative data, and it is fast, low-friction, and increasingly effective for:.

Identity verification can be complex and overwhelming, especially if you need to meet regulatory requirements. Hopefully, this guide is a great introduction to the topic.

Combine advanced device fingerprinting, real-time social media profiling, customizable risk scoring and Machine Learning insights. Identity verification software is useful for compliance reasons, as well as KYC and anti-fraud. It helps learn who you are dealing with to ensure your business can grow safely.

Identity verification can be performed manually or with specific software. The methods include biometrics, multi-factor authentication, and behavior analytics or alternative data profiling. The software you choose depends on your use case. Most identity verification software is purchased via monthly subscriptions. You can also pay per API call. Products Products. Intelligence Tool Increase fraud detection accuracy in one click.

Sense Platform Modular and AI-powered fraud detection. Use Cases. Online Lending. Payment Gateways. Case Studies. Getting Started. Common Fraud Problems. Product Overview. Device Fingerprinting. Machine Learning. Quick Start. Integration Overview. Integration Timeline. Knowledge Base. User Manual. Transaction Details. API Reference.

Fraud API. Email API. Phone API. IP API. About Us. Contact Us. Intelligence Tool Tiered pricing.