KYC SHIELD

Frictionless {BR} Identity Verification

KYC SHIELD automates online identity verification to simplify due diligence and improve operational efficiency.
GET PROTECTED

Block Fraud at Every Checkpoint

TRANSACTION & LOYALTY FRAUD

• Fake claim
• Loyalty fraud
• Fraudulent payment
• Fraudulent transfer
• Withdraw fraud
• Promo abuse

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AML/CFT VIOLATIONS

• Terrorist financing
• Money laundering

Read more

CREDIT FRAUD

• Loan fraud

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AML/CFT VIOLATIONS

• Terrorist financing
• Money laundering

Read more

Registration

Login

Loan

Payment

Withdraw

Top-up

Loyalty

Registration

Login

Loan

Payment

Withdraw

Top-up

Loyalty

TRANSACTION & LOYALTY FRAUD

• Fake claim
• Loyalty fraud
• Fraudulent payment
• Fraudulent transfer
• Withdraw fraud
• Promo abuse

Read more

AML/CFT VIOLATIONS

• Terrorist financing
• Money laundering

Read more

CREDIT FRAUD

• Loan fraud

Read more

AML/CFT VIOLATIONS

• Terrorist financing
• Money laundering

Read more

KYC SHIELD automates identity verification and streamlines face ID recognition.
As an increasing range of services shift online, the prevalence of financial crimes has resulted in much tougher regulations, leading to costly due diligence procedures and lengthy sign-on processes. Powered by optical character recognition and liveness detection, KYC SHIELD automates online verification by onboarding customers in seconds.

KYC SHIELD

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STREAMLINE ONBOARDING

Onboard customers within seconds to improve conversion rates and scale without risk.

ESTABLISH TRUST

Use the latest AI technology, computer vision, and biometrics to prevent identity fraud.

SIMPLIFY COMPLIANCE

Enhance due diligence and ensure regulatory compliance with frictionless identity verification.

DeviceSHIELD for Apps

Free

Pro

225,000 API calls per month

Contact Us

For small and medium businesses or growing apps

For larger enterprises or hyper-growth apps

Standard features include:

All features from Standard, plus the following:

Core Platform

SHIELD Sentinel

Global Intelligence Network

Risk Policy Configuration & Management

Actionable Signals

Custom Attributes

Standard Dashboard

Pro Dashboard

Automated Device Blocking (Optional)

Dedicated Account Manager

Full Feature Comparison
Main Features
Free
Pro

Core Platform

Global Intelligence Network

Automated Device Blocking (Optional)

SHIELD Sentinel

Custom Attributes

Risk Policy Configuration & Management

Dedicated Account Manager

Actionable Signals
Free
Pro

SHIELD ID

Device Risk Score

Fraud Detection

Malicious Tools Indicators

Emulator Detection

VPN Detection

GPS Spoofing Detection

Device Tampering Detection

App Tampering Detection

App Cloner Detection

Jailbreaking/Root Detection

Dashboard & Analytics
Free
Pro

Dashboard

Standard

Pro

Device Intelligence

Dashboard Historical Data

3 months

1 year

Audit Trail

Activity Risk Score

Activity Decisioning

Link/Network Analytics

Access Control

Infrastructure
Free
Pro

Security

Web Application Firewall (WAF)-Secured

Dedicated Cloud Infrastructure

Cloud Infrastructure Optimization

Integration & Supported Platforms
Free
Pro

Integration Timeframe

Minutes

Minutes

iOS & Android SDK

API

Webhooks

Data Compliance
Free
Pro

GDPR

SOC2

PCI-DSS Level 1

DeviceSHIELD for Web

Free

Pro

1,000,000 API calls per month

Contact Us

For small and medium businesses or growing apps

For larger enterprises or hyper-growth apps

Standard features include:

All features from Standard, plus the following:

Core Platform

Global Intelligence Network

Risk Policy Configuration & Management

Actionable Signals

Custom Attributes

Standard Dashboard

Pro Dashboard

Automated Device Blocking (Optional)

Dedicated Account Manager

Full Feature Comparison
Main Features
Free
Pro

Core Platform

Global Intelligence Network

Automated Device Blocking (Optional)

Advanced Browser Fingerpinting

Custom Attributes

Risk Policy Configuration & Management

Dedicated Account Manager

Actionable Signals
Free
Pro

SHIELD ID

Device Risk Score

Fraud Detection

Bot Detection

Incognito / Private Mode Detection

TOR Detection

Proxy Detection

Anti-Device Fingerprinting Detection

Emulator Detection

Dashboard & Analytics
Free
Pro

Dashboard

Standard

Pro

Device Intelligence

Dashboard Historical Data

3 months

1 year

Audit Trail

Activity Risk Score

Activity Decisioning

Link/Network Analytics

Access Control

Infrastructure
Free
Pro

Security

Web Application Firewall (WAF)-Secured

Dedicated Cloud Infrastructure

Cloud Infrastructure Optimization

Integration & Supported Platforms
Free
Pro

Integration Timeframe

Minutes

Minutes

iOS & Android SDK

API

Webhooks

Data Compliance
Free
Pro

GDPR

SOC2

PCI-DSS Level 1

KYC SHIELD Factsheet

KYC SHIELD Factsheet

Learn more about frictionless identity verification

Download

Get Protected with SHIELD

Learn how SHIELD's Autonomous Risk Intelligence® can help your business scale without risk.