IDnow

IDnow is a platform provided by IDnow GmbH that offers businesses a range of solutions for identity verification and fraud prevention. According to the vendor, IDnow is designed to securely and efficiently verify the identity of customers. It caters to businesses of all sizes, from startups to large enterprises, and is utilized by various industries, including fintech, traditional banking, mobility, gaming, and the cryptocurrency market.

Key Features

AutoIdent AML: According to the vendor, AutoIdent AML is an automated, AI-powered identity verification solution that helps businesses comply with Anti-Money Laundering (AML) regulations. It uses artificial intelligence and facial recognition technology to analyze identity documents and verify the identity of customers.

VideoIdent: The vendor claims that VideoIdent is an AML-compliant video verification solution that enables businesses to verify the identity of customers through a video chat session. It is supported by AI technology and provides a high level of security and accuracy in identity verification.

IDCheck.io: According to the vendor, IDCheck.io is an automated, AI-powered identity verification solution suitable for lower assurance use cases. It simplifies the identity verification process and uses artificial intelligence and machine learning to analyze identity documents.

Identity Wallet: The vendor states that Identity Wallet allows individuals to securely store and reuse their verified identity documents. It aims to enhance the speed and efficiency of customer onboarding by reducing the need for repeated verification processes.

The Platform for Identity Verification: According to the vendor, the Platform for Identity Verification is a highly configurable platform that offers powerful identity verification and fraud prevention capabilities. It can be customized to meet the specific needs and requirements of different industries, providing a seamless and secure customer experience.

eSign: The vendor claims that eSign enables businesses to electronically sign documents, streamlining the process and reducing the need for physical paperwork. It is described as a secure and legally binding way to sign documents electronically, improving efficiency and convenience.

PEP & Sanctions: According to the vendor, PEP & Sanctions helps businesses comply with regulations by screening individuals against Politically Exposed Persons (PEP) and sanctions lists. It aims to enhance due diligence processes and reduce the risk of financial crimes.

Identification archiving: The vendor states that Identification archiving allows businesses to securely store and archive verified identity documents. It ensures compliance with data protection regulations and provides a centralized and secure repository for easy access to archived documents.

Address verification: According to the vendor, Address verification helps businesses ensure the accuracy of customer address information during the identity verification process. It aims to reduce the risk of fraud and identity theft, enhancing the overall reliability and trustworthiness of customer data.

Flexible delivery model: The vendor claims that IDnow offers a flexible delivery model, allowing businesses to integrate the platform into their existing systems and processes. It provides options for on-premises or cloud-based deployment, enabling businesses to choose the delivery model that best suits their requirements.