KYC Compliance Software
Trusted KYC/KYB Compliance
Our Identity Verification software aids businesses with Know Your Customer (KYC) and Know Your Business (KYB) regulations with our KYC compliance process that allows for seamless customer and business verification.
Deploy Robust and Scalable KYC / KYB Solutions
Global regulatory requirements are constantly shifting. Meet Know Your Business (KYB) and Know Your Customer (KYC) requirements while providing a user experience your customers demand. AuthenticID’s identity proofing solution is the comprehensive, scalable choice.
Deliver a confident yes/no decision in seconds with 100% automated identity document verification.
Verify the physical presence of a person or ID during account opening or reauthentication using biometric authentication.
Instantly extract data for quick and automated form filling.
Utilize fraud detection and ‘bad actor’ watchlists powered by AI and machine learning technology.
Gain valuable insight into your identity transactions with robust reporting and dashboards.
Establish and maintain compliance and trust digitally, in-store, and in call centers, and fight financial crime.
Identity Verification Benefits in KYC and KYB Compliance
Convert visitors to customers in seconds with lightning-fast identity proofing technology, including authentication, verification, and risk detection.
See our Solution in Action
Explore the benefits of Identity Proofing and Know Your Customer (KYC). Our ID Verification technology fights identity fraud, streamlines customer experience, and can be tailored for any industry with custom workflows to meet your use case needs.
Product Recommendations
Our identity proofing and fraud prevention solutions, powered by patented machine learning and AI technology, are easily integrated into your compliance processes and will help detect and prevent fraud while quickly verifying the identity of your users.
AuthenticID360 combines ID verification, biometric authentication, KYC and KYB data checks, OFAC sanction screening, and advanced fraud watchlist tools—all within a single platform that delivers an outstanding customer experience.
Fraud Shield is AuthenticID’s proprietary, fused biometric and biographic watchlist service offering fraud detection and protection unlike anything else on the market.
This identity verification service harnesses machine learning technology for 99%+ accuracy in detecting even the most sophisticated fraudulent documents. Our proprietary technology combines machine learning and AI to review over 2,000 unique computer vision data models to verify an ID’s authenticity.