Service Providers

Know all the technology providers we work with.

Overview

This is a list of all service providers you can access through Biometrid as of 22nd August 2022.

Disclaimer: Those providers are of Biometrid's choice and may be replaced at any time by equivalents without prior notice.

Document Verification Providers

Company: Mitek

Location: United States

Service provided:

  • Document Verification Data Extraction with OCR

Applicable:

  • User onboarding

  • KYC Compliance

  • Age Verification

  • Proof of address matching

Differentiator:

  • NFC Authentication

  • Reusable identity

Awards:

  • Monarch Innovation Awards

  • KMWorld Promise Award Finalist

  • KMWorld 100 Companies that matter in Knowledge Management

  • KMWorld Trend-tretting Product of the Year

Certifications: ISO IEC 27001:2013

Company: Regula

Location: Latvia

Service provided:

  • Regula Document Reader SDK

  • Regula Face SDK

Applicable:

  • User onboarding

  • KYC Compliance

  • Age Verification

Differentiator:

  • Simplicity and accuracy

  • Combat fraud and automate due diligence

Awards: Global InfoSec Award for Next Generation Identity Verification Product 2021

Certifications: ISO 9001:2000

Face Verification Providers

Company: Facetec

Location: United States

Service provided:

  • Face Verification with Liveness Detection 3D

  • Face Compare

Applicable:

  • Proof of Liveness (Face liveness 3D)

  • Face Match 2D and 3D

Differentiator:

  • Patented ZoOm-in FaceScan® Creates a 3D FaceMap® with a 2-Second Video-Selfie.

Awards:

  • Best Use of “Biometrics” at Payments Awards 2019

Certifications: iBeta (Level 1&2 ISO 30107-3)

Company: Yoonik

Location: Portugal

Service provided:

  • Face Verification

  • Face Compare

Applicable:

  • Face Match 2D

Differentiator:

  • Top-tier algorithms

  • Spoof-proof

  • Consistent UX

  • Decentralized

  • Any device

  • Full privacy

Awards:

  • Ranked Top 5 in US+EU by NIST in live comparison

  • NIST certified at 99.9999% accuracy

Voice Verification Providers

Company: ID R&D

Location: United States

Service provided:

  • IDLive® Face

  • iBeta ISO PAD Testing

  • Facial Liveness Bias Testing

  • IDLive® Doc

  • Voice Liveness

  • Fraud Prevention

  • Proof of liveness

  • Facematch

  • IDVoice®

  • IDLive® Voice

  • IDVoice® Verified

  • IDFraud Contact Center

  • IDVoice for WhatsApp

  • IDSquared

  • SafeChat

Applicable:

  • Digital Onboarding

  • Call Center authentication

  • ID Voice

Differentiator:

  • AI-based Biometric Authentication

  • Voice Biometrics

  • Fast face recognitions <1

Awards:

  • Finovate Awards Finalist 2021

  • ID R&D passive facial liveness at Payface

  • FinTech Global CyberTech100

  • IT World Awards 2020 Silver

  • 2nd Innovation Wave Finalist

  • AI Breakthrough Awards 2020

  • Best ID Management Solution Finalist 2020

  • FinTech Global CyberTech100

  • Finovate Awards Finalist 2019

  • UBS Future of Finance Challenge Finalist

  • ID R&D SafeChat - Best Banking/Financial Experience

  • TC Top Pick in FinTech for Disrupt SF 2018

  • Top-10 AI Startup in Microsoft’s AI Global Startup Competition

  • Graduate of 2018 Fintech Batch (Batch 7)

  • Alumni of Machine Learning 2018 Batch

  • Forbes Technology Council

Certifications: iBeta (Level 1&2 ISO 30107-3)

Digital Signature Providers

Company: AMA (Digital Mobile Key / Chave Movel Digital)

Location: Portugal

Service provided:

  • Portuguese eID Service Provider electronic authentication and qualified signature (Citizen Card)

Applicable:

  • Advanced Electronic Signature with OTP

  • Qualified Signature with CMD

Company: UANATACA

Location: Spain

Service provided:

  • Trust Service Providers for Digital Signature

Applicable:

  • Qualified Signature

Differentiator:

  • Is a member of the Adobe Approved Trust List

  • Is a Qualified Trust Service Provider in the European Union

Certifications:

  • ISO 9001:2015

  • ISO/IEC 27001:2013

  • ISO/IEC 27001:2017

  • EU 910/2014

AML Screening Providers

Location: England

Service provided:

  • AML Screening

  • KYB Solutions

Applicable:

  • Fraud Prevention

  • AML background check

Differentiator:

  • Tailor to your workflow

  • Integrate in hours via REST API

  • Continuous monitoring

  • Pre-set compliance scenarios

Certifications: ISO 27001 Level Security

Other Providers

Company: Biometrid

Location: Portugal

Service provided:

  • Orchestration platform for all KYC process

  • Document Verification and Data Extraction with OCR

  • Forms Documents

  • Upload Electronic

  • Advanced signature of contracts

Applicable:

  • User onboarding

  • KYC Compliance

  • Age Verification

  • Forms

  • E-signature

  • Documents upload

Differentiator:

  • A drag and drop interface that connects you to the best tech in identity verification.

  • Add customized if/then rules so the flow takes the decisions for you - automatically.

Certifications:

  • ISO 9001

  • ISO 27001

Company: Klippa

Location: Netherlands

Service provided:

  • Non ID Documents OCR

Applicable:

  • User onboarding

  • KYC Compliance

  • Fraud Prevention

Differentiator:

  • Easy integration via API or SDK

  • Classify, organize and anonymize documents with OCR and AI

Awards: EuRA Global Quality Seal

Company: Twilio

Location: United States

Service provided:

  • VideoConference + Gateway SMS (OTP)

Applicable:

  • User onboarding KYC Compliance

Differentiator:

  • Full communications suite (Voice, SMS, Email, and Video)

Certifications:

  • ISO/IEC 27001

  • ISO/IEC 27017

  • ISO/IEC 27018

Company: Amazon Web Services AWS

Location: Ireland

Service provided:

  • Cloud Web Hosting

Applicable:

  • All Biometrid SaaS Services

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