PASSiD

0(0 reviews)

Software Status:Active

About PASSiD

PASSiD is a verification software from PASSiD that provides secure online identity verification. It includes features for real-time identity confirmation, document verification, and biometric authentication so users can ensure the legitimacy of identities during transactions. The platform is designed to minimize fraudulent activities, safeguarding sensitive information in various applications. PASSiD supports a user-friendly interface for easy navigation and smooth integration with existing systems. Key capabilities: real-time identity confirmation document verification biometric authentication fraud detection user-friendly interface Best for: businesses and organizations that need reliable identity verification for secure transactions.

PASSiD Details

Vendor

PASSiD

Year Launched

Location

Tel Aviv, Israel

Deployment

Training Options

demo, account manager, community

Countries Served

All Countries

Languages

Arabic, Chinese, English, French, German, Italian, Japanese, Korean, Portuguese, Russian, Spanish, Turkish

Users

Compliance Officer, Financial Analyst, Risk Manager, Anti-Money Laundering Specialist, Internal Auditor

Industries Served

Healthcare, Finance, Banking, Insurance, Retail, Government, Fintech

PASSiD's In-App Market Place

Does PASSiD have an in-app market place?

Yes

How many Mini-Apps in the marketplace?

Mini Apps

1. AI Engine: Enhance the capabilities of PASSiD with artificial intelligence algorithms for improved threat detection and risk assessment.

2. Compliance Checker: Automate compliance checks and ensure adherence to AML regulations with this add-on.

3. Risk Profiler: Analyze customer profiles and behavior to predict and mitigate potential AML risks more effectively.

4. Transaction Monitoring: Track and analyze user transactions in real-time to detect suspicious activities and prevent money laundering.

5. Watchlist Screening: Integrate watchlist screening functionality to identify and flag individuals or entities on sanction lists for further investigation.

Pricing Options

Free trial

Free version

Request a quote

Promo Offer

Accepted Payment Currencies

USD ($), EUR (€), GBP (£), JPY (¥), AUD (A$), CAD (C$), CNY (¥), CHF (CHF), SGD (S$), HKD (HK$), INR (₹), KRW (₩), SEK (kr), NZD (NZ$), RUB (₽), TRY (₺), MXN (Mex$), ZAR (R), BRL (R$), CLP (CLP$)