IDENTITYUser Insight

Strengthen Identity Verification and Criminal Checks

These methods help you verify whether the input (Email, phone number, full legal name, and address) given by the user is correct, along with a confidence or risk score to ascertain the validity of these inputs.

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Authenticate is trusted by

Equifax
Guesty
Thomson Reuters
Twilio
AWS
TransUnion
Hostaway
DataDog
CIC
Fideo
Equifax
Guesty
Thomson Reuters
Twilio
AWS
TransUnion
Hostaway
DataDog
CIC
Fideo
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Authenticate for Every Use Case

Authenticate provides swift and thorough criminal background checks, enhancing every business security measures.

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Authenticate for Every Use Case
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Short-Term Rental Screening

Instant Guest screening which integrates with your property management software. Vacation rental screening just got easier with automated workflows, instant background checks, and user insights.

Short-Term Rental Screening
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Financial Services

Simplify customer onboarding and enhance regulatory compliance with Authenticate's powerful KYC (Know Your Customer) and AML (Anti-Money Laundering) verification APIs. Instantly verify customer identities using reliable, globally trusted data sources—designed specifically to meet the rigorous standards of financial institutions.

Financial Services
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E-Commerce

Enhance your e-commerce customer onboarding process with Authenticate’s advanced identity verification and criminal background screening solutions. Prevent fraud, protect user identities, and ensure secure, trustworthy transactions—seamlessly integrated into your platform to deliver a smooth and compliant user experience.

E-Commerce
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Gig Economy

Ensure trust and safety on your gig economy platform with Authenticate’s comprehensive solutions. Benefit from streamlined identity verification, thorough and reliable background screening, and secure customer onboarding processes—helping you build a trusted community of users while meeting compliance standards with ease.

Gig Economy

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Identity Fraud Prevention with Background Screening

Instant identity verification with real-time selfie confidence ratings to detect deepfakes and AI fraud. Ensure global compliance and secure background screening.

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Automated and Customizable Workflows

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Confidence scores, Risk scores, and real-time insights

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Fast and Scalable Identity Verification API

Streamline Customer Onboarding and KYC Verification

Verify customers instantly and be compliant with onboarding checklists with deep AML Checks. Authenticate simplifies KYC, AML, and fraud prevention.

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Compliant with SOC 2, GDPR, and CCPA

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Covers 7500+ global document types and 196+ countries

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Seamless integration with your onboarding flow

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Frequently Asked Questions

Everything you need to know about User Insights & Risk Scoring

What are user insights in identity verification?

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User insights help verify whether input data (email, phone number, full legal name, and address) given by users is correct, along with confidence and risk scores to determine validity. These insights provide comprehensive risk assessment ranging from 0% to 100% with no user input required through proprietary identity graph data.

How does instant risk scoring work for user verification?

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Our instant, no-cost risk score provides real-time address and identity verification at sign-up through proprietary identity graph technology. The system delivers comprehensive risk scores from 0% to 100% with categorized proprietary data to assess fraud risk without requiring additional user input.

What industries benefit most from user insights and risk scoring?

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User insights are essential for short-term rental screening, financial services, e-commerce, and gig economy platforms. These solutions provide instant guest screening, automated workflows, criminal background checks, and enhanced security measures integrated with property management software and customer onboarding systems.

How does selfie verification enhance user insights?

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Selfie verification includes advanced liveness checks and AI fraud prevention with guided instructions for capture. This free selfie verification software provides branded identity verification workflows that integrate seamlessly with risk scoring to deliver comprehensive user authentication and fraud prevention.

What makes risk insight different from standard background checks?

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Risk insight combines selfie verification with advanced liveness detection, AI fraud prevention, and real-time risk assessment. Unlike standard checks, it provides instant results with guided capture instructions, branded workflows, and integration capabilities for automated decision-making processes.

Safety and Security

Enhance your business security with Authenticate's instant, user-friendly solutions. Protect against fraud and fulfill all compliance requirements effortlessly with our trusted services.

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