LEM Verify Alternatives and Competitors

BASIS ID software is a platform used to automate the KYC & AML for a best customer experience. The software offers tools like Liveness check, Biometric facial recognition, and multi-registration detection with regulations compliance. Create comprehensive profiles enhanced with updates and alerts via a dashboard to optimize the reduction of false-positives or coverage in-line with your risk-based approach. Small, Medium and Large companies make use of the software.

Identance is an AI and machine learning-based technology that enables users to efficiently and swiftly confirm the identities of their customers. Additionally, to reduce fraud and raise rankings, the software's compliance experts examine suspected validations to ensure there are no mistakes, false reports, or false rejections. Users may prevent identity risks, confirm consumers, cut operational expenses, and successfully manage their businesses remotely thanks to smart KYC solutions. The Address verification module ensures that customer addresses are verified by cross-referencing their identity documents such as ID cards or passports to confirm residency and nationality. In addition, the platform is directly linked to thousands of current AML sources to examine the present condition of their clients and prevent financial fraud. Also, the Know Your Business (KYB) feature is crucial in preventing users from enrolling merchants or enterprises that pose a threat to their company's finances or image. To ensure KYB compliance, it runs reliable data checks and inquiries on businesses, executives, key stakeholders, and ID papers.

Persona software is an identity platform that collects and analyses information about consumers' identities to make informed decisions. The software has features that allow you to develop a holistic profile for each of your consumers and compare it to existing data.Create workflows for your organisation to manage customer due diligence and KYC/AML to automate decision-making. Designed for small and medium businesses.It has a vast list of features such as - Collect any personal information from your users in a secure manner, including IDs, documents, and more, and pick which data to validate Collect and extract personally identifiable information (PII), such as Social Security numbers and addresses, and cross-check it against global issuing and other authoritative databases.One of its most beneficial features is that its flexible and can be customized easily as per need - you can Create a level of customisation in your collection flow that makes it feel like it belongs to your product. Configure any component on any screen to meet your brand's UI/UX guidelines.You get to have tailor identity verification for each customer and use case.

KYCAID is a comprehensive compliance management system that addresses the requirements of many common areas of business as defined by regulatory authorities and international compliance standards. Provides an online identification service that can be provided to personal compliance managers. So, Kycaid provides fast and secure verification without lowering your conversion rate. It eliminates many risk factors at the same time. Kycaid is a one-stop compliance platform with a mission to help businesses comply with AML and KYC solutions. Kycaid takes a comprehensive approach to customer identity verification, from document and biometrics to AML verification and KYB verification. AI-powered technology and peer-reviewed shared company identification and validation improve customer experience, reduce risk and simplify business processes.

Jumio Identity Verification automates the online identity verification process, ensuring proper protection against online identity fraud and other identity theft-related activities. Also, Jumio Identity Verification simplifies KYC/AML compliance while providing a frictionless onboarding experience. This identity verification system leverages biometrics, Artificial Intelligence and Machine Learning to automate the entire process, thereby helping companies to improve conversion rates. Jumio Identity Verification checks whether the document is valid or not. It also ensures that the person holding the ID has the same face shown in the photo and is physically present during transactions. Jumio Identity Verification delivers a definitive yes or no answer in seconds. This verification system features a great interface that dramatically reduces user friction and verification time while increasing conversion rates. With Jumio Identity Verification, users can ensure ID wise document authentication by checking against known ID templates. Also, by using an advanced face-based biometric technology users can perform liveness detection for spoof-proofing. It reduces abandonment rates by ensuring course-related corrections.

RapidVerify is a revolutionary new way to verify identities, income, and liabilities. It uses a dynamic feature that drastically mitigates the risk of alterations, ensuring an unparalleled level of data integrity and authenticity. This makes it the perfect solution for businesses that need to make quick decisions while mitigating their risk to fraud. With RapidVerify, they can: Make decisions faster with real-time verification. Reduce the risk of fraud with dynamic verification. Improve the customer experience with a hassle-free process. RapidVerify is the future of verification. It's the fastest, most secure, and most convenient way to verify.

Sumsub is a risk management platform that supplies an array of checks such as KYC, biometric authentication, document verification, and crypto compliance to protect various businesses from fraud and assure regulatory compliance. The checks and their sets are easily customizable to generate countless tailored verification flows for any type of business or jurisdiction. All of this is complemented by 24/7 legal and customer support throughout the relationships with the client.

Sensity's online ID Authentication makes your company's customer onboarding process more safe and efficient. Sensity AI technologies detect fraudsters and onboard legitimate clients in a matter of seconds. When spoofing signals are discovered, our systems can guarantee automatic rejections. There is no need for human interaction. The process is completely automated. We can reliably execute document authentication and electronic age verification using machine learning and computer vision. Customer due diligence in many businesses still involves JPG and PDF documents that human operators struggle to manually verify. You can automate the entire process and boost your fraud detection performance with Sensity. Validate legitimate documents in seconds and only identify dubious materials. For visual verification, human operators are relieved of more than 98 percent of their existing effort. With our automated review process, you may increase your onboarding capacity without increasing your operational expenditures. Get access to our API or have it installed on your own server. The market-leading solution to combat identity fraud is Sensity's unique AI-based technology. All of your KYC activities can be managed through a single web interface, and all user activity can be tracked effortlessly. Analyze spoofing tendencies and maintain track of all fraud attempts that are discovered.

Onfido is a document ID and facial biometrics verification platform that helps companies onboard customers securely through the remote process. At Onfido, users can match their customers’ digital account with their ID and face, authenticate and re-verify them with a selfie whenever needed. Customers only need a photo ID and a smartphone to prove their identity proof. The platform checks every document, video and selfie for fraud on its own, or with human intelligence also whenever needed. It also helps customers at every stage of the identification process with blur and glare detection during upload and form autofill. Onfido automates the manual processes, eliminating the need for resetting checks or passwords. With a comprehensive verification system, Onfido also includes a dashboard that provides clear insight and a complete audit trail. This helps companies to navigate AML and KYC regulatory requirements. The platform also publishes an annual fraud report that helps users to find the latest fraudulent cases and learn how to avoid them.

Nothing in your business works in isolation, so it’s important that the software from different parts of your business works together. This is what IFTTT (which stands If This Then That) can deliver for your business. Sometimes apps and programs can seem to be incompatible, and it’s difficult to share data between them, which can make collaboration and connecting all the different areas of your business a serious challenge. IFTTT is a free tool that aims to help build those connections so that your apps and devices will share data in a seamless way. One of the main parts of IFTTT is its applets. This is a chain of simple conditional statements, which are triggered by things that change in other popular web services. This can include programs such as Gmail, Instagram, and Facebook. It also provides services, which are the apps and devices that people use every single day.

Qashboard is the financial management platform today's professionals need to efficiently monitor their finances. With Qashboard, users can link all their financial accounts in one secure dashboard that provides a comprehensive overview of income, spending, investments, debt, and net worth. The intelligent platform utilizes powerful AI to analyze transaction data and identify spending trends over any timeframe. Users gain precise insights that allow for smarter budgeting, planning, and optimization of cash flow. The easy-to-use interface prioritizes key analytics while still giving access to granular details on demand. Users can set custom budgets, project future scenarios, and receive personalized tips that support their financial goals. Qashboard also enables seamless automation for tasks like bill pay and transfers. Whether planning for retirement, managing business finances, or simply gaining control of their money, professionals can have confidence in Qashboard as a versatile tool for taking charge of their financial world. With industry-leading data security and 24/7 support, Qashboard has the features and reliability today's professionals need.

Online Checkwriter is a cloud-based software which prints checks online for any bank, on any blank check paper using any printer. It helps in cutting costs by allowing a business to use blank check paper vs. stocking pre-printed checks. Online checkwriter also detects fraudulent checks and supports multi banks and multi checks. It can accept payments by phone, email, and fax and can facilitate sending of checks via postal service. They are experts in expense log, printing multi-bank deposit slips and making cheque drafts. The infrastructure is secure after rigorous security checks and is upgraded to integrate with Quickbooks online and with most of the mainstream banks. Essentially, online checkwriter is a simple and secure on-demand platform for check printing software, keeping your finances secure and in order. It integrates seamlessly with any bank, thereby effectively blocking any unauthorized or forged checks from hitting into your account. They also offer services for routinely reconciling your cleared and uncleared checks, printing deposit slips online for any bank, connecting to QuickBooks, and also printing QuickBooks checks on Blank Check Paper.

Drag links to Gmail and turns it into a collaborative workspace providing a single inbox to manage projects, sales, marketing and customers. Users can, for example, manage shared emails like "sales@" and "support@" from inside Gmail. The team can easily use such accounts as they use their own. The software also has features such as internal team chat, due dates, tasks, calendar integrations and a drag board which is in a Kanban Layout for production scheduling. Users can switch between the default list view and a Kanban view with no loss in functionality. They can also sort emails under different columns for better visual organisation. There are a lot of colour-coding options for different time-zones, urgency levels and other factors. The software can also sync with the user's Google Calendar for smoother data flow, and users can view at a glance what their team members are working on and assign tasks accordingly.

Supermetrics is a performance management tool that offers solutions to bring all marketing metrics in one place. Relevant data sets can be pulled from several sources using integrations with Google Analytics, Google Ads, Facebook, Bing, Twitter, Linkedin, and other marketing platforms. Supermetrics for Google Sheets allows users to report, monitor effortlessly, and analyze in Google Sheets and provides all the metrics and dimensions users may need. Users can even automate manual data transfer and save time with automated reporting. Supermetrics for Google Data Studio lets users build world-class marketing reports and dashboards in Google Data Studio. Users can connect to PPC, SEO, social, analytics, and other marketing platforms and compare Google Ads, Facebook, Instagram, Twitter, Linkedin, and Bing campaigns in the same charts. Marketing reports can be created quickly using built-in templates. The software integrates with AdRoll, Stripe, Yandex, Metrica, MailChimp, Quora Ads, Optimizely, Searchmetrics, Criteo, Instagram, Pinterest, Reddit, Tumblr, Vimeo, VKontakte, and many more.

Ecanvasser is an outreaching, organizing and analytics application for political campaigns that functions as an efficient way to win more votes. Users can leverage it to receive intuitive insights about their electorates through a connected digital infrastructure. It helps organizations to connect their regional offices under a single campaigning infrastructure and streamline their voter contact and relationship management efforts. With smarter insights, users can realize better consultancy results with immediate and higher impact on the campaigns of their clients. It empowers users to reach out to their target audience on their doorstep and in the community right through the mobile canvassing app. Other outreach features include survey builder, casework manager, and email blasts. The Analytics Feature sifts through the campaign stats to view even the activities of individual team members. Advanced features such as map view and database filters further help to visualize data sets.

OneSaaS is made up for two different solutions for two different audiences. OneSaas Hub is designed for use by web developers. There is also OneSaas Apps, which allows you to connect your business apps together so they can share data back and forth, seamlessly, and automatically between your key business systems. These systems include ecommerce, CRM, email marketing, accounting, billing and invoicing, and fulfilment. OneSaas Hub allows web developers build what the company calls a Spoke. This is the between your own app and the OneSaas Hub. This then enables you to connect to everything else on the OneSaas Hub immediately. This data automation platform can help you improve the user experience you provide to customers on your website. You can also use OneSaas to do things like delivering your integrations as a feature of your app, using iFrame, SSO, auto-provisioning and your global stylesheet.

ScreenScape offers simple plug-and-play solutions to turn televisions and other display devices into dynamic digital signs. To begin with, the provided hardware is connected to a display device. Content tools are provided to allow users to create content and publish it on-screen for awareness and engagement. The connected screens can be monitored using the internet by all the team members and stakeholders, using ScreenScape's website. The content on the screen can be updated and managed with ease. There's a lot of information accessible to the user regarding their screens. They can view statuses like CPU usage, memory, and storage. Viewing of hardware details is possible, and users can also set up a playlist of content that they want to showcase. ScreenScape accounts can be connected with leading platforms such as Dropbox, Google Drive, Instagram, Facebook, and other data sources for the user's screens. There's also a comprehensive media library, themes and control sharing options available.

Voicea is a voice collaboration platform provided by EVA, a language assistant of the company. EVA keeps notes, identifies important moments in the conversation, and then activates them in each cooperation system used. EVA accepts voice commands, and summaries of meeting all it requires is to tell EVA what to do and see how it works. Voicea is the leader in the development of a language assistant exclusively dedicated to working and designed to meet the requirements to increased productivity. It combines meeting events with the rest for a collaborative workflow, expresses notes and actions, and - mail, salesforce and uses basic voice commands to perform certain actions. EVA platform is suitable for any meeting: teleconferences, direct calls and face-to-face meetings. You can see a live speech and all minutes from previous sessions at any time from your desktop or mobile application; individuals can use the platform, medium-sized businesses and small businesses.

myPOS is an integrated payment solution that provides a number of ways to take payments from customers. myPOS’s mini card readers allow you to take card payments via a mobile terminal that you can take anywhere. The myPOS Online service allows your business to take card payments through websites and mobile apps, as well as by email or phone. You can accept payments online through a customized link that you can email to customers, and use the myPOS virtual terminal to process phone, fax and post orders from your myPOS account through any computer with an internet connection. You can also add a myPOS payment button to your website that affects single transaction, fixed amount payments.

MadKudu is a sales tool that leverages analytics to drive sales functions, such as lead accumulation and scoring. With niche capabilities, sales managers and reps can consistently share high quality leads with their teammates. Users can even optimize their marketing efforts to generate more leads, like managing Facebook Advertising spends to boost ROIs by up to 700%. This is achieved by training the Facebook AI with predicted lead values, bidding on high value leads, and bringing down the costs of good leads. This aligns marketing with value rather than minimizing the ad spend. And with advanced Lead Scoring, reps can have a complete view of customers. They can identify their best leads by accessing in-app behavioural and demographic data. This enables them to narrow down the leads to the ones who are ready to buy or upsell/cross-sell to. With MadKudu Fastlane, users can generate up to 2 times more qualified sales calls by qualifying leads in real-time.