Vouched
4.9
1
Vouched is an AI and computer vision software that provides real-time visual identity verification, KYC, KYP, and fraud detection services. It is an expert on over 600 government-issued identity documents in 70+ countries and is used by banks, human resources, and healthcare providers to manage user identity for critical services.
Strengths
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AI-powered verification
Accurate and efficient verification process
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Customizable workflows
Tailored verification process to fit specific business needs
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Seamless integration
Easy integration with existing systems
Weaknesses
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Limited language support
Currently only supports English language
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Limited verification types
Currently only supports identity and employment verification
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Relatively new in the market
May lack the reputation and trust of more established verification providers
Opportunities
- Potential to expand to other languages to reach a wider market
- Potential to add more types of verification to attract more customers
- Increasing need for remote verification due to the pandemic and remote work trend
Threats
- May face competition from more established verification providers
- Changes in regulations may affect the verification process and requirements
- Growing concerns over data privacy and security may affect customer trust
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Vouched Plan
Vouched offers a pay-per-use pricing model for its identity verification API, with a free version and additional features available for a fee.
Identity Essential
0
Our core visual identity product leverages proprietary artificial intelligence to fully verify identity and onboard users in seconds. Fast, simple to implement, and highly configurable to any existing workflow. $100 monthly fee with 14-day free trial period.
Visual ID verification
Identity Advanced
1
Choose Identity Advanced for deeper data checks and higher security. This solution builds a data profile from multiple information vectors and compliments the Visual ID check itself, making it easier to detect fraud. $100 monthly fee with 14-day free trial period.
Visual ID verification
Data crosscheck
Physical address return and confirmation
IP address inspection
Dark web risk analysis
Identity Premier
2
Identity Premier is the most secure way to stay ahead of fraud and identity theft. Improve your decisioning by adding real-time validation against the state DMV registry and state government databases. $100 monthly fee waived with 40 IDs.
Visual ID verification
Data crosscheck
Physical address return and confirmation
IP address inspection
Dark web risk analysis
DMV driver's license check
AML
0
To ensure full KYC compliance, add checks against global sanction lists, watchlists, and proprietary databases of politically exposed persons to our award winning facial recognition AI. Ongoing monitoring available for an additional fee.
Sanction list screening (including OFAC and UN)
Watchlist screening (customizable to your geography or industry)
Politically Exposed Persons screening
SSO Free Forever
Manage Google Drive, Mailchimp, Dropbox Business, Microsoft PowerPoint, QuickBooks Desktop Enterprise, Canva, Zoho One, DocuSign, Salesforce Sales Cloud Suite, Adobe Photoshop with SSO
