Ikhaya › Zonke Izigaba › Izinhlelo Zokubheka Amaphutha ze-Ukuqinisekiswa kobunikazi kanye ne-KYC/AML
Uhlu lwe-14 Ukuqinisekiswa kobunikazi kanye ne-KYC/AML SaaS Enezihlelo Zokubheka Amaphutha
Kukhona imikhiqizo ye-14 SaaS noma yesofthiwe enikeza izinhlelo ezikhokhwa zokubheka amaphutha ku-Ukuqinisekiswa kobunikazi kanye ne-KYC/AML. Isilinganiso semvuzo singu-$8,000 - $500. I-SaaS Browser iskena i-inthanethi ukuthola yonke i-SaaS futhi ithole ukuthi zinezinhlelo zokubheka amaphutha, ibuyekezwa njalo ukuqinisekisa ukuthi zintsha. Buka wonke ama-1,363 Izinhlelo Zokubheka Amaphutha ze-SaaS
Bonisa Izihlungi
Izihlungi Ezithuthukile
X
Shufti
Le SaaS iyathrenda! Sithole ukukhula kwethrafikhi kwanyanga zonke.A comprehensive identity verification and fraud prevention platform that enables organizations to securely authenticate users, onboard clients, and ensure compliance through advanced AI-driven solutions, biometric recognition, document validation, and continuous monitoring. Its main features include real-time face and document verification, multi-factor authentication, behavioral biometrics, AML screening, transaction monitoring, and global compliance management, addressing challenges such as identity fraud, account takeovers, regulatory adherence, and ensuring trust in digital ecosystems. Designed for financial services, online marketplaces, social platforms, gaming, fintech, and crypto industries, this solution helps businesses mitigate risks, prevent fraud, streamline onboarding processes, and maintain robust security without data leaving the secure cloud environment.
Intengo:
Kusuka ku-$1/ngenyanga
Ibanga lanyanga zonke lentengo yalo mkhiqizo we-SaaS. Izintengo zenziwa ngokwejwayelekile zibe amanani enyanga lapho kungenzeka khona.
Identity Verification & KYC/AML
Isigaba salolu hlu.
Inhlelo yokukhokha yokubheka amaphutha
Inqobo: Web, Api
Chofoza ukubuka imininingwane yenhlelo Bhalisa ukuze ubuke zonke izibalo
Sumsub
Le SaaS iyathrenda! Sithole ukukhula kwethrafikhi kwanyanga zonke.A comprehensive identity verification platform streamlines the process of confirming user identities, ensuring compliance with regulatory standards while enhancing security against fraud. Key features include user and business verification, transaction monitoring, and advanced fraud prevention powered by machine learning, making it suitable for industries such as fintech, gaming, and online marketplaces, ultimately addressing the challenges of onboarding, compliance, and risk management for businesses of all sizes.
Intengo:
$149-$299/mo
Ibanga lanyanga zonke lentengo yalo mkhiqizo we-SaaS. Izintengo zenziwa ngokwejwayelekile zibe amanani enyanga lapho kungenzeka khona.
Identity Verification & KYC/AML
Isigaba salolu hlu.
Inhlelo yokukhokha yokubheka amaphutha
Inqobo: Web
Chofoza ukubuka imininingwane yenhlelo Bhalisa ukuze ubuke zonke izibalo
Chainalysis
Le SaaS iyathrenda! Sithole ukukhula kwethrafikhi kwanyanga zonke.Chainalysis provides tools and services for analyzing cryptocurrency transactions, helping businesses, financial institutions, and government agencies understand and monitor blockchain activity. The company offers automated software for transaction monitoring, investigation, and compliance, ensuring transparency and security in the cryptocurrency space.
Identity Verification & KYC/AML
Isigaba salolu hlu.
Chofoza ukubuka imininingwane yenhlelo Bhalisa ukuze ubuke zonke izibalo
Pipl is the leading source for online identity and trust, offering solutions that connect digital identities to real people. The platform serves various sectors, including online marketplaces, media providers, and fraud investigation teams, ensuring safe and reliable user verification.
Identity Verification & KYC/AML
Isigaba salolu hlu.
Imivuzo engeyimali kuphela
Inqobo: Web
Chofoza ukubuka imininingwane yenhlelo Bhalisa ukuze ubuke zonke izibalo
FaceTec
Le SaaS iyathrenda! Sithole ukukhula kwethrafikhi kwanyanga zonke.FaceTec offers advanced 3D liveness detection and face verification software designed to enhance security and prevent identity fraud. With patented technology, it provides fast and reliable biometric identity verification for users across various devices, ensuring a seamless and secure experience.
Intengo:
$5-$20/mo
Ibanga lanyanga zonke lentengo yalo mkhiqizo we-SaaS. Izintengo zenziwa ngokwejwayelekile zibe amanani enyanga lapho kungenzeka khona.
Identity Verification & KYC/AML
Isigaba salolu hlu.
Inhlelo yokukhokha yokubheka amaphutha
Inqobo: Web
Chofoza ukubuka imininingwane yenhlelo Bhalisa ukuze ubuke zonke izibalo
Verif-y
Le SaaS iyathrenda! Sithole ukukhula kwethrafikhi kwanyanga zonke.Verif-y offers advanced solutions for electronic data storage, identity verification, and document automation. The platform uses cutting-edge technology to enhance security, reduce fraud, and streamline the verification process for individuals and organizations.
Identity Verification & KYC/AML
Isigaba salolu hlu.
Inhlelo yokukhokha yokubheka amaphutha
Inqobo: Web
Chofoza ukubuka imininingwane yenhlelo Bhalisa ukuze ubuke zonke izibalo
This platform acts as the digital identity layer for the internet, delivering instant, reliable identity verification at scale while prioritizing privacy, security, and regulatory compliance, and enabling seamless access to global eIDs and trusted credentials through a single, developer-friendly API and an accredited wallet SDK. It solves onboarding frictions, document-only checks, and fraud risk by combining identity validation, attribute verification, and credential issuance across industries, and is aimed at developers and enterprises in financial services, gambling, mobility, hospitality, telecom, retail, travel, and other sectors that require fast, compliant authentication, authorization, and trust-building at internet speed.
Identity Verification & KYC/AML
Isigaba salolu hlu.
Inhlelo yokukhokha yokubheka amaphutha
Inqobo: Web
Chofoza ukubuka imininingwane yenhlelo Bhalisa ukuze ubuke zonke izibalo
This solution enhances customer onboarding and identity verification processes by utilizing mobile number intelligence to authenticate users and detect fraud. Key features include real-time phone number validation, seamless login authentication without OTPs, and comprehensive fraud prevention measures, making it ideal for industries such as banking, e-commerce, and telecommunications that require secure and efficient customer interactions.
Identity Verification & KYC/AML
Isigaba salolu hlu.
Chofoza ukubuka imininingwane yenhlelo Bhalisa ukuze ubuke zonke izibalo
This platform provides advanced credit and risk assessment solutions that utilize real-time, multi-source banking data, artificial intelligence, and automated analytics to enhance decision-making accuracy, reduce default rates, and prevent fraud across various lending and financial industries. Its key features include sophisticated credit scoring models, instant account verification, behavioral transaction categorization, affordability assessments, anti-money laundering (AML) and know your customer (KYC) compliance tools, customer segmentation, activity scoring, and customizable policy rules, making it ideal for financial institutions, consumer and corporate lenders, car finance providers, real estate firms, and online gaming operators seeking to optimize lending processes, ensure regulatory compliance, and improve operational efficiency.
Identity Verification & KYC/AML
Isigaba salolu hlu.
Inqobo: Web, Api
Chofoza ukubuka imininingwane yenhlelo Bhalisa ukuze ubuke zonke izibalo
This comprehensive digital asset screening and transaction monitoring platform is designed to assist financial institutions, cryptocurrency compliance teams, and payment processors in detecting and preventing illicit activities such as money laundering, terrorist financing, and sanctions violations by analyzing on-chain, off-chain, behavioral, and geo-location data. Key features include real-time alerts for suspicious activity, deep integration of sanctions and blacklist data from global law enforcement and stablecoin issuers, continuous monitoring across multiple blockchains, automated risk assessments, and a flexible subscription model that scales with business needs, ultimately solving the problems of incomplete intelligence, reactive threat detection, manual review delays, and rigid, costly compliance solutions for organizations involved in digital asset transactions and blockchain finance.
Intengo:
$300-$2500/mo
Ibanga lanyanga zonke lentengo yalo mkhiqizo we-SaaS. Izintengo zenziwa ngokwejwayelekile zibe amanani enyanga lapho kungenzeka khona.
Identity Verification & KYC/AML
Isigaba salolu hlu.
Inqobo: Web
Chofoza ukubuka imininingwane yenhlelo Bhalisa ukuze ubuke zonke izibalo
* Ezinye noma zonke izingxenye zaleli khasi zingase zenziwe i-AI, ngakho-ke sicela uqinisekise noma yiluphi ulwazi olubalulekile ngokuzimela.
