# Service Providers

## Overview

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

1. [Document Verification Providers](#document-verification-providers)
2. [Face Verification Providers](#face-verification-providers)
3. [Voice Verification Providers](#voice-verification-providers)
4. [Digital Signature Providers](#digital-signature-providers)
5. [AML Screening Providers](#aml-screening-providers)
6. [Other providers](#other-providers)

**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](https://www.miteksystems.com/)

**Location:** United States

**Service provided:**&#x20;

* Document Verification  Data Extraction with OCR

**Applicable:**

* User onboarding&#x20;
* KYC Compliance&#x20;
* Age Verification&#x20;
* Proof of address matching

**Differentiator:**

* NFC Authentication&#x20;
* Reusable identity

**Awards:**

* Monarch Innovation Awards&#x20;
* KMWorld Promise Award Finalist&#x20;
* KMWorld 100 Companies that matter in Knowledge Management
* &#x20;KMWorld Trend-tretting Product of the Year

**Certifications:** ISO IEC 27001:2013

### Company: [Regula](https://mobile.regulaforensics.com/)

**Location:** Latvia

**Service provided:**&#x20;

* Regula Document Reader SDK&#x20;
* Regula Face SDK

**Applicable:**

* User onboarding&#x20;
* KYC Compliance&#x20;
* Age Verification

**Differentiator:**

* Simplicity and accuracy&#x20;
* 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](https://www.facetec.com/)

**Location:** United States

**Service provided:**&#x20;

* Face Verification with Liveness Detection 3D&#x20;
* Face Compare

**Applicable:**

* Proof of Liveness (Face liveness 3D)&#x20;
* 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](https://www.yoonik.me/)

**Location:** Portugal

**Service provided:**&#x20;

* Face Verification&#x20;
* Face Compare

**Applicable:**

* Face Match 2D

**Differentiator:**

* Top-tier algorithms&#x20;
* Spoof-proof&#x20;
* Consistent UX&#x20;
* Decentralized&#x20;
* Any device&#x20;
* Full privacy

**Awards:**

* Ranked Top 5 in US+EU by NIST in live comparison&#x20;
* NIST certified at 99.9999% accuracy

## Voice Verification Providers

### Company: [ID R\&D](https://www.idrnd.ai/)

**Location:** United States

**Service provided:**&#x20;

* IDLive® Face&#x20;
* iBeta ISO PAD Testing&#x20;
* Facial Liveness Bias Testing&#x20;
* IDLive® Doc&#x20;
* Voice Liveness&#x20;
* Fraud Prevention&#x20;
* Proof of liveness&#x20;
* Facematch&#x20;
* IDVoice®&#x20;
* IDLive® Voice&#x20;
* IDVoice® Verified
* IDFraud Contact Center&#x20;
* IDVoice for WhatsApp&#x20;
* IDSquared&#x20;
* SafeChat

**Applicable:**

* Digital Onboarding&#x20;
* Call Center authentication&#x20;
* ID Voice

**Differentiator:**

* AI-based Biometric Authentication&#x20;
* Voice Biometrics&#x20;
* Fast face recognitions <1

**Awards:**

* Finovate Awards Finalist 2021&#x20;
* ID R\&D passive facial liveness at Payface&#x20;
* FinTech Global CyberTech100&#x20;
* IT World Awards 2020 Silver&#x20;
* 2nd Innovation Wave Finalist&#x20;
* AI Breakthrough Awards 2020&#x20;
* Best ID Management Solution Finalist 2020&#x20;
* FinTech Global CyberTech100&#x20;
* Finovate Awards Finalist 2019&#x20;
* UBS Future of Finance Challenge Finalist
* ID R\&D SafeChat - Best Banking/Financial Experience&#x20;
* TC Top Pick in FinTech for Disrupt SF 2018&#x20;
* Top-10 AI Startup in Microsoft’s AI Global Startup Competition&#x20;
* Graduate of 2018 Fintech Batch (Batch 7)&#x20;
* Alumni of Machine Learning 2018 Batch&#x20;
* 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:**&#x20;

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

**Applicable:**

* Advanced Electronic Signature with OTP&#x20;
* Qualified Signature with CMD

### Company: [**UANATACA**](https://web.uanataca.com/)

**Location:** Spain

**Service provided:**&#x20;

* Trust Service Providers for Digital Signature

**Applicable:**

* Qualified Signature

**Differentiator:**

* Is a member of the Adobe Approved Trust List&#x20;
* Is a Qualified Trust Service Provider in the European Union

**Certifications:**&#x20;

* ISO 9001:2015&#x20;
* ISO/IEC 27001:2013&#x20;
* ISO/IEC 27001:2017&#x20;
* EU 910/2014

## AML Screening Providers

### Company: [ComplyAdvantage](https://complyadvantage.com/)

**Location:** England

**Service provided:**&#x20;

* AML Screening&#x20;
* KYB Solutions

**Applicable:**

* Fraud Prevention&#x20;
* AML background check

**Differentiator:**

* Tailor to your workflow&#x20;
* Integrate in hours via REST API&#x20;
* Continuous monitoring&#x20;
* Pre-set compliance scenarios

**Certifications:** ISO 27001 Level Security

## Other Providers

### Company: [Biometrid](https://biometrid.com/)

&#x20;**Location:** Portugal

**Service provided:**&#x20;

* Orchestration platform for all KYC process&#x20;
* Document Verification and Data Extraction with OCR&#x20;
* Forms Documents&#x20;
* Upload Electronic&#x20;
* Advanced signature of contracts

**Applicable:**&#x20;

* User onboarding&#x20;
* KYC Compliance&#x20;
* Age Verification&#x20;
* Forms&#x20;
* E-signature&#x20;
* Documents upload

**Differentiator:**

* A drag and drop interface that connects you to the best tech in identity verification.&#x20;
* Add customized if/then rules so the flow takes the decisions for you - automatically.

**Certifications:**

* ISO 9001
* ISO 27001

### Company: [Klippa](https://www.klippa.com/en/home-en/)

**Location:** Netherlands

**Service provided:**&#x20;

* Non ID Documents OCR

**Applicable:**

* User onboarding&#x20;
* KYC Compliance&#x20;
* Fraud Prevention

**Differentiator:**

* Easy integration via API or SDK&#x20;
* Classify, organize and anonymize documents with OCR and AI

**Awards:** EuRA Global Quality Seal

### Company: [Twilio](https://www.twilio.com/)

**Location:**  United States

**Service provided:**&#x20;

* VideoConference + Gateway SMS (OTP)

**Applicable:**

* User onboarding KYC Compliance

**Differentiator:**

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

**Certifications:**&#x20;

* ISO/IEC 27001&#x20;
* ISO/IEC 27017&#x20;
* ISO/IEC 27018

### Company: **Amazon Web Services AWS**

**Location:** Ireland

**Service provided:**&#x20;

* **Cloud Web Hosting**

**Applicable:**

* All Biometrid SaaS Services
