Onfido | The Real Identity Platform (KYC / AML / Identity Verification)
The Real Identity Platform is an end-to-end identity verification solution that makes KYC, fraud detection, and customer onboarding simple. We help over 900 businesses worldwide trust their users at onboarding — we’re a leader on G2, are recognised in the Forrester Wave for Identity Verification Solutions, and are rated 5 out of 5 for functionality in KuppingerCole’s Providers of Verified Identity Leadership Compass. The Real Identity Platform includes: • Our Verification Suite. A comprehensive library of verification solutions featuring our award-winning document and biometric solutions that support over 2,500 documents. Trusted data sources including ID record, watchlist, and ongoing monitoring. Plus passive fraud detection signals designed to catch sophisticated fraud. • Onfido Studio. Our no-code workflow builder that makes tailoring verification experiences simple, so you can maximize acquisition and minimize risk by automatically deploying the right checks for every customer. • Atlas™ AI. The engine that powers our analysis. Built using global, diverse datasets and refined over 10 years Atlas makes fast, fair, and accurate identity verification a reality.
Top keywords
- identity6×3.57%
- verification6×3.57%
- fraud3×1.79%
- identity verification3×1.79%
- atlas2×1.19%
- customer2×1.19%
- detection2×1.19%
- fraud detection2×1.19%
- identity platform2×1.19%
- onboarding2×1.19%
- platform2×1.19%
- real2×1.19%
Blackthorn Payments - Credit Card Processing, ACH, Subscriptions, FSL
FEATURES ✔ Lightning Virtual Terminal ✔ PCI-compliant payment methods ✔ Scheduled transactions w/ reattempt ✔ Automatically updated expired/lost cards. Account updater ✔ Payment requests w/ PayLink ✔ 135+ Currencies ✔ Any Object ✔ Charge, Authorize, Refund ✔ Disputes ✔ Historical Migration Sync ✔ PCI-Compliant SAQ-D ✔ SCA/3D Secure 2 Ready ✔ Recurring Billing & Payment Schedules ✔ Retry / Reattempt Logic ✔ Webhooks ✔ Native iOS & Android apps w/card readers ✔ EMV Certified - Card-Present Rates ✔ Swipe, Chip, Tap/NFC ✔ Field Service Lightning FSL ✔ Salesforce Mobile FOR ADMINS ✔ Packaged Rollups ✔ Communities / Experience Cloud ✔ Reports & Dashboard GATEWAYS & PROCESSORS ✔ 120+ Gateways ✔ Authorize.net ✔ Braintree ✔ Chase Paymentech ✔ Cybersource ✔ Elavon ✔ First Data ✔ Global Payments ✔ Heartland ✔ Stripe ✔ WorldPay ✔ EMEA: AliPay, BACS Direct Debit, Bancontact, Boleto, giropay, iDeal, Multibanco, Przelewy24 ✔ Pay Later Options: Afterpay, Klarna (with Stripe Checkout) ✔ Digital Wallets: Apple Pay, Google Pay, Clearpay, EPS, eWay, FPX, Plaid
Top keywords
- pay3×2.36%
- payment3×2.36%
- authorize2×1.57%
- gateways2×1.57%
- lightning2×1.57%
- pci-compliant2×1.57%
- reattempt2×1.57%
- stripe2×1.57%
