Top 73 alternative sites to checkpointid.com
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Louisiana Responsible Vendor Certification Provider with online classes in serving alcoholic beverages and providing security in bars, nightclubs and restaurants as required by the Louisiana ATC.
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Training Resource for Idaho Tobacco Retailers
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Identity verification service for user onboarding. Mitigate fraud with instant ID verification. Meet Know Your Customer, AML regulations.
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Jumio's end-to-end ID and identity verification and authentication solutions fight fraud, maintain compliance and onboard good customers faster.
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With 300+ clients across major verticals, Socure is a market leader when it comes to providing high quality identity verification and fraud detection solutions.
Fellowes - Stop ID Fraud
Fellowes - Stop ID Fraud - Identity fraud could affect any one of us – from a personal and a business perspective.
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With the UK's largest cross-sector fraud sharing databases, Cifas is a not-for-profit organisation working to reduce and prevent fraud and financial crime in the UK.
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Identity verification: Passbase is a KYC and ID verification solution
Identity verification and KYC for over 6,000 documents from 190+ countries. Integrate AML, document and identity verification on web and mobile within minutes.
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Identity verification and KYC for over 6,000 documents from 190+ countries. Integrate AML, document and identity verification on web and mobile within minutes.
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authID's IDaaS platform provides real-time Onboarding and Identity Verification solutions. Proof AuthentifID Verified Identity Portal
Identity Verification and Document Recognition | Verigram.ai
Verigram is an Identity Verification and Document Recognition software. ID Verification and Biometric Identification to onboard clients
Leading eCommerce Fraud Protection & Chargeback Prevention
Prevent chargebacks, reduce manual reviews, and accept more good orders with industry-leading fraud protection used by over 9,000 companies globally.
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Identity Verification Solutions | Veratad | Fraud Prevention, Age & More
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At Evalid we provide Identity Verification as a Service. Looking to simplify your client onboarding process? Reduce cost and keep fraudsters out!
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Global Online Identity Verification Service: Trulioo
Trulioo, the leading global identity verification service, provides instant online identity, document & business verification coverage of 5 billion people.
Automated Phone Verification and Confirmation Service by Phone Confirm
PhoneConfirm.com is an effective fraud prevention and identity verification service. It adds security to your business applications and processes by providing another layer of verification to your online transactions with a simple automated phone call.
Easy ID Verification, User Authentication, and Digital KYC with Smile Identity.
Smile Identity is the best onboarding, identity verification, user authentication, and digital KYC service for Africa.
Sumsub | Sum&Substance: KYC AML and Identity Verification
Sumsub | Sum&Substance: KYC AML and Identity Verification. ✓ Identity verification software. ✓ Complete toolkit for customer onboarding and KYC & AML compliance. ✓ Global service.
EuroDelta - Swiss Excellence in Identity Fraud Prevention
Five Steps to a Tailor-Made Solution Though the core questions of identity verification and control are more or less the same, each solution has to be tailor-made according to the special requirements of the costumer.
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IP Geolocation and Online Fraud Prevention
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AI-powered identity verification combined with human review to ensure that your users are real, always. Our suite of identity verification solutions includes identity document, biometric & liveness, and phone & email.
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Thousands of financial institutions rely on ID Insight to drive information-based decisions to avoid fraud losses, reduce operational costs and improve customer experiences.
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Keyno has the only service that prevents online fraud before it ever happens. Keyno works by providing a CVVkey through a smartphone that is used at checkout. Keyno collaborates with Visa to provide this service.
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Hibis is a boutique advisory firm specialized in fraud and corruption prevention and investigation. We also provide workshops and training. Hibis is based in Oslo, Norway. Our clients are public and private organizations around the world.
AI-powered Identity Verification Software – Veriff
Highly automated identity verification software from Veriff. We help you build trust and transparency online.
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Pipwave(Accept Payments Online with Fraud Prevention): pipwave Pipwave.com at StatsCrop.
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Recipero provide data solutions to detect and prevent theft and fraud in the world's mobile device communities. We deliver intelligence targeting fraud prevention, crime investigation, mobile verification, device due-diligence & registry building.
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With container fraud rising daily, it has become harder to protect your business with traditional methods. Find out more about our registered suppliers and fraudulent supplier database.
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Counterfeit Detectors - Identity Verification - Fraud Fighter
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Digital Resolve provides online fraud detection and prevention solutions to deliver protection to secure online accounts, information, and transactions.
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Report Scammers to Scamalot. Scam Tip-off service. See who not to trust online. Part of the Scamdex Email and Website Scams, Identity Theft, Internet Fraud.
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We are a leading developer of web-based applications; for Employment Screening Software, ID Verification and Background Checks
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Document Verification Services
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KONFIRMI offers KYC compliance, and allows easy SSO and online ID authentication with age verification, email, text/SMS verification, biometrics, and more.