Our Solutions
Most comprehensive real-time data to protect your safety and reputation.
A solution that provides entities with the ability screen individuals against over thousands of reputable sources and across 40+ languages in non-latin scripts. Partnering with the world’s most reputable sources, PROOViD delivers exhaustive coverage of Politically Exposed Person, their relatives, close associates and the companies they are linked to; national and international government sanction lists; and persons officially linked to, or convicted of, high profile crimes or terrorism.
Key Features:
10,000 criminal profiles revealed every day
220+ Countries and territories checked
5M Articles analyzed every day
10,000 Data sources monitored every hour
All Profiles checked for updates daily
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Verifying the authenticity of ID documents
Verifying the authenticity of ID documents and filtering anything fraudulent is simply at the heart of compliance and risk management. Enabling secure enrollment of customers with high accuracy and identity fraud protection with a multi-layered global solution in less than a minute:
Key Features:
Seamless solution for onboarding any number of users worldwide
Metadata analysis
Digital authenticity
Security features check
Blocklists
Continuously updated system and security features
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Verify and validate addresses
Verify and validate addresses worldwide with local and global databases.
Key Features:
Verify within seconds from over 3000 doc types across 230+ countries & territories in 150+ languages
Validate, look-up and standardize addresses in real-time
Extract the full name of the user on the document.
Anti-tampering and anti-forge check of address document.
Document validity check (ie: The address document is not older than 3 months).
Check of whether the document is fully visible with no folded corners.
Check whether the document type is correct and valid.
Check if the document displays the full address in an accurate format.
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Safely and securely onboard new clients in seconds
Verifying selfies is fast becoming an unreliable method as they can be easily manipulated or accessible for purchase on places such as the darkweb. Mitigate your risk by employing biometric checks, backed up by AI algorithms that detect popular and emerging attack vectors.
Key Features:
Secure link that redirects your customers to a facial verification page
No cumbersome instructions and commands - Just rotate your head in a full circle and you’re done!
Streamlined experience for users from all corners of the world
Universal device compatibility
Works with glasses, beards, and makeup
Intuitive user experience for minimal drop-off rates
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Risk Assessment (Natural Person)
Always remember.. The Cost of Compliance will never exceed the cost of Non-Compliance. This is why you need to adopt a holistic Risk-Based Approach within your company’s business.
Key Features:
Efficient, user friendly and non-cumbersome approach.
Risk Categorization & Scoring.
Automated Jurisdiction-based risk.
Adjustable Weight factors (MLCO admin rights).
New Template and Profile creation.
Directly linked to identity & location checks.
CRM Register.
Option for Cloud Based and local Server install.
Scalable Solution.
API Key.
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