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Average Ratings 0 Ratings

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ease
features
design
support

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Description

Select from an array of advanced methods to authenticate the identities of signers. DocuSign Identify offers a range of options for organizations seeking to verify signers in ways that go beyond the typical approach of clicking a link sent via email. Fully embedded within DocuSign eSignature, DocuSign ID Verification allows clients to securely confirm the identities of signers before they access any agreements. This service accommodates government-issued photo identification and European electronic IDs, scrutinizing the security features of the documents while ensuring that the name on the agreement matches the one on the ID. Once verification is completed successfully, the signer can access the agreement and proceed with signing as normal. You can opt for an identity verification method developed by DocuSign, choose a reliable partner of DocuSign, or even implement your own solution through an API. This approach fosters a smooth, integrated experience for identifying and signing documents, all within the DocuSign platform. Additionally, it helps meet compliance standards such as KYC/AML (Know Your Customer/Anti-Money Laundering) or eIDAS, thereby minimizing fraud risks and enhancing security measures. In this way, organizations can ensure that their signing processes are both effective and trustworthy.

Description

Advanced KYC and AML compliance software designed for institutions aims to lower expenses and minimize risks throughout the customer journey. Users can utilize intuitive drag-and-drop widgets for seamless integration into websites or mobile applications. It is essential to ensure that the individual interacting with the system is indeed the authorized legal entity associated with your organization. Leverage artificial intelligence to decrease costs, reduce false positives, and eliminate manual tasks. Secure and encrypted compliance widgets can be easily configured and deployed into various digital platforms. Tailor unique KYC experiences, adjust workflows, and personalize aesthetics to reflect your brand identity. Simply copy and paste the compliance widget into any secure digital space. Begin the client onboarding process immediately while granting staff secure remote access. Additionally, you can incorporate widgets and modify workflows at any point, including features like e-signatures or REST API integrations, ensuring flexibility and adaptability in your compliance approach. This comprehensive solution not only streamlines the compliance process but also enhances the overall customer experience.

API Access

Has API

API Access

Has API

Screenshots View All

Screenshots View All

Integrations

Docusign
Box
Docusign CLM
Docusign Document Generation
Incept
M-Files
PitBullTax

Integrations

Docusign
Box
Docusign CLM
Docusign Document Generation
Incept
M-Files
PitBullTax

Pricing Details

$10 per month
Free Trial
Free Version

Pricing Details

No price information available.
Free Trial
Free Version

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Vendor Details

Company Name

Docusign

Founded

2003

Country

United States

Website

www.docusign.com/products/identify

Vendor Details

Company Name

iComply

Founded

2017

Country

Canada

Website

icomplyis.com/kyc/

Product Features

AML

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

KYC

Product Features

AML

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

Compliance

Archiving & Retention
Artificial Intelligence (AI)
Audit Management
Compliance Tracking
Controls Testing
Environmental Compliance
FDA Compliance
HIPAA Compliance
ISO Compliance
Incident Management
OSHA Compliance
Risk Management
Sarbanes-Oxley Compliance
Surveys & Feedback
Version Control
Workflow / Process Automation

KYC

Alternatives

Alternatives