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Vendors
Rating 4.84.74.64.54.44.44.34.24.23.83.53.5332
Comments Meets the most compliance & security standards and possess major verification attributes.Meets the most compliance & security standards and possess major verification attributes.Meets major compliance & security standards and possess major verification attributes.Meets major compliance & security standards and possess major verification attributes.Meets major compliance & security standards and possess major verification attributes.Meets compliance and verification attributes but lacks in some security standards.Meets major security standards and verification attributes but only some compliance standards.Meets compliance & security standards but lacks in some major verification attributes.Meets major security standards but only some compliance standards.Satisfies most verification attributes and security standards but lacks in some compliance standardsSatisfies some compliance requirements and security standards but lacks in verification attributes.Satisfies security and verification attributes but lacks in many compliance standards.Satisfies some compliance requirements and security standards but lacks in verification attributesSatisfies some compliance requirements and security standards but lacks in verification attributes.Needs severe improvement in meeting major compliance and security standards and as well as verification attributes.
Detailed Compliance description and webpages?
GDPR
HIPAA
P2DS
CCPA
TCPA
FFIEC
ISMS
PIPA-BC
PIPEDA
NACHA
SOC 2 Type 1
SOC 2 Type 2
ISO/IEC 27001
ISO/IEC 27018
ISO/IEC 27017
ISO 30107-3
PII
COPPA
PSD2
PCI DSS
ETSI EN 319 411-2
BNM eKYC
MTL
FCA
WAS 2.0
CIP
OFAC
MAS
FINMA
FATF
FinCEN
FINTRAC PCMLTFA
iBeta Certification - Face Liveness
Privacy Shield Framework
AML Anti-money laundering compliance
NIST
PAD
Security Implementation
2 Factor Authentication
VPN, IPSEC
AES-256 encryption
TLS/SSL
SSO Signup
Schedule Audits
Auto logout in case of inactivity
Role/Permission based users
Crypto Compliance
FinCEN and FATF-basedd crypto compliance
Verification Attributes
Custom verification flow
Behavior data monitoring
Browser and Geo-location tracking
Custom instructions addition
Provided list of Documents
Age restriction setting
Custom Fuzzy match value
Ignore middle name mismatch
Customize documents expiry months
Custom filed extraction
Country-based settings for front and back side of document
Custom re-try option
Detailed decline reasons
Enhanced document settings
Verification data deletion option
Export CSV/excel option
Export PDF option
Decline Reason stats on dashboard
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