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VERIFICATION MADE EASY. DEFINE FRAUD QUICKLY AND EFFICIENTLY.

Companies that care about their customers are looking for user-friendly ways to
define fraud. IDENTANCE offers a way to check fraud by verifying users quickly
and easily.




Global coverage

From onboarding and verification to ongoing authentication, we offer a complete
solution to know, verify, and trust your customers worldwide.

246

Countries

The services we provide are available in 246 countries. You can verify the
identity of your clients independently of their location.

9000+

documents

IDENTANCE supports 9000+ document types and the list is updating. Clients can
use their national documents of different types.

82

Languages

Our verification services are presented in 82 languages. Multi-Language support
allows you to attract more clients all over the world.


CHECK FRAUD WITH OUR MOBILE AND WEB SDK

The IDENTANCE SDK is applicable to both Mobile and Web versions of sites and
provides you with a complex verification solution for your business. This way
you can eliminate bank fraud and keep clients posting themselves as somebody
else away.

This option comes with some brand customization opportunities. Means, you can
change the appearance of the interface by setting colors and themes that fit
your business. This does not mean that you can remove blocks or make any
structural alterations. However, if you need to customize your fraud analyst
this much, there is an option to make the integration by API.



Dashboard for compliance

Efficient fraud detection requires orderliness. This can be reached by using the
dashboard that helps you track how many of your clients have passed through the
identity check and credit card fraud detection.

The dashboard offered by IDENTANCE organizes uploaded data and assists in
checking if the verification of each particular client is completed. Using the
dashboard, you can see who your users are, what documents they have uploaded,
and if their verification is approved, pending, or rejected. In the case, if the
application of some user is rejected, you can find the reason for it and assist
in solving their problem. Additionally, this tool provides you with an
opportunity to check the identity fraud map and analyze your audience so you can
make efficient business decisions.

Request a demo



Integration by API

Integration by API enables the cross applications data search by specific
patterns to find possible fraudsters. Customizable Expert System available to
onboard the user by your own rules can protect you from suspicious
personalities. The service checks the fraud alert Experian credit bureau and
other reliable sources and allows the verification of trustworthy users only.

If you want to integrate the verification solution via an API (or Application
Programming Interface), our team of specialists is ready to assist you. This
option allows the full customization of the verification service in accordance
with your preferences. It provides both guaranteed fraud prevention and
opportunities to make a wide range of design settings.

Check API

Stop bank fraud: solutions for different industries

Many industries are familiar with a fraud risk. From chargeback fraud to
identity fraud UK, European, and USA-based businesses are facing threats
everywhere.

Gaming
Crypto
Financial services
Education
Health care
Travel
Sharing economy
Retail

Flexible integration

Whether you are on the web or a mobile device, we make it easy for you to
integrate into any platform thanks to our API backend which has you up and
running in hours. Eliminate both employee fraud and suspicious users with ease.




Our Mission

We want to provide transparency and security to businesses worldwide through our
stringent compliance checks

Identity verification

We guarantee fast verification and onboarding of reliable clients. To check
people’s trustworthiness, we provide a photo and facial recognition services.

Learn more

KYC

KYC is a process of checking if your clients are those persons who they claim to
be. To access your services, the user will need to meet KYC requirements.

Learn more

Document verification

Guarantees that documents provided by the user are valid and real. The check of
user’s documents saves your business from suspicious personalities.

Learn more

AML

AML protects from financial aid fraud and money laundering. This fraud detection
solution prevents criminals from using illegally obtained funds on your service.

Learn more

Biometric

Identity and card fraud detection using learning machines enable opportunities
for check of unique biological characteristics such as face through or
fingerprints.

Learn more

Address verification

Our fraud detection system enables checking if the address indicated by the user
really exists. This can be a measure of ID card fraud detection.

Learn more

Compliance

Responsible for rejecting fraudsters from using your services. We offer a
verification solution that guarantees the protection of your business.

Learn more

Employment verification

To secure your business, perform an identity and passport fraud check of your
employees. IDENTANCE can help you prevent both internal and external fraud

Learn more

FAQ

Questions and Answers on our Global Identity Solutions.

Can Identance carry out a global Identity Record Check on an applicant?

What does a facial check consist of?

What does a Watchlist Check consist of?

Can you explain the bank fraud definition?

What information is necessary to conduct an Identity Record Check?

What identity documents do you process?

What does an Identity Document check involve?

Interested in pricing or a demo?

Our team is here to answer your questions about IDENTANCE

Talk to an expert
© IDENTANCE, 2021. rights reserved.

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verificationEmployment verificationAMLKYCCompliance
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