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Average Ratings 0 Ratings

Total
ease
features
design
support

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Write a Review

Description

Berbix is an instant and accurate identity verification solution that helps businesses accelerate growth and stay compliant at the same time by validating photo IDs, driver licenses, and passports. Confirming someone’s identity doesn’t have to equal overhead costs and fewer customer transactions. Berbix’s automated document identity verification (IDV) solution can confirm a user’s identity instantaneously, so you can maximize conversion and mitigate fraud at the same time. Berbix’s fully automated technology is powered by machine learning and doesn’t require human review. Berbix was started in 2018 in San Francisco by former members of the Airbnb Trust and Safety team, Eric Levine and Steve Kirkham.

Description

Credas is an innovative platform designed for digital identity verification and compliance that assists businesses in confirming customer identities, conducting anti-money-laundering procedures, adhering to Know Your Customer regulations, and performing due diligence checks, all while enhancing the onboarding process with secure, instantaneous technology. The platform employs advanced biometric facial recognition, liveness detection, and digital document verification to validate an individual’s identity against official IDs and various integrated data sources, effectively replacing traditional, labor-intensive verification methods with automated workflows that yield immediate results via a web portal, mobile application, or API integration. Additionally, Credas offers features such as PEP and sanctions screening, proof of address verification, source of funds assessment, automated data capture forms, sophisticated electronic signatures, and customizable onboarding experiences that can be personalized to meet the unique compliance requirements of different sectors, including finance, legal, property, recruitment, and corporate services. Its flexibility and efficiency make it an essential tool for businesses navigating the complexities of identity verification in today’s regulatory environment.

API Access

Has API

API Access

Has API

Screenshots View All

Screenshots View All

Integrations

Alloy
Auth0
Finity

Integrations

Alloy
Auth0
Finity

Pricing Details

$99 per month
Free Trial
Free Version

Pricing Details

Free
Free Trial
Free Version

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Vendor Details

Company Name

Berbix

Founded

2018

Country

United States

Website

www.berbix.com

Vendor Details

Company Name

Credas

Country

United Kingdom

Website

credas.com

Product Features

Product Features

AML

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

Fraud Detection

Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval

KYC

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