Oracle Identity Management
Pricing Model
Pricing Model
Free
Monthly payment
One-time payment
Annual Subscription
Quote-based
List of Features
List of Features
- Compliant Worldwide
- Flexible KYC Settings
- Ongoing Screening
- Consent to Data Processing
- Data Storage & Localization
- Breach Notification
- Secure Data Storage
- Data Encryption
- Third-Party Testing
- Vulnerability Control
Pricing Info
Pricing Info
BASIS ID offers the following options:
Identity verification
- ID structural validation
- ID digital forgery check
- ID OCR
- ID expiry date tracking
Supported documents
- Passports
- Identity cards
- Driver’s licenses
- Residence permits
- Other
Optical character recognition
- Alphabetical: Latin, Cyrillic, Greek, Armenian, Georgian, Hangu
- Logographic and Syllabic: Hanzi, Kana / Kanji, Hanja
- Abjad: Arabic, Hebrew
- Abugida: North Indic, South Indic, Ethiopic, Thaana, Canadian syllabics
- Automatic OCR autofill / data population
Biometric verification
- Selfie video approach (default)
- Selfie photo approach (optional)
- Biometric facial recognition
- Liveness check
- Spoofing detection
Proof of address
- Verification against ID (Where ID contains address details)
- Verification against Proof of Address document (i.e. Utility bill or Bank statement)
- Existence validation
Anti-money laundering Screening
- Ongoing AML screening
- PEP screening
- Sanctions screening
- Media screening
- AML rules
- Custom blacklists
- AML, CTF, OFAC, PEP, HMT, UN, sanction lists, financial and regulatory agencies law enforcement and courts,
business registers, ID/V and search directories, reference sources, adverse media screening across 245
countries and 42842 global, local and proprietary databases - Anti-money laundering (AML)
- Counter-terrorism financing (CTF)
- Office of Foreign Assets Control (OFAC)
- Her Majesty’s Treasury (HMT)
- United Nations (UN)
- Sanction lists
- Politically exposed persons (PEP)
- Adverse media
- Financial and regulatory agencies law enforcement and courts
- Business registers
- AML rule sets
- Configurable risk scoring
- Custom blacklists
Regulatory compliance
- GDPR compliance
- CCPA compliance
- Financial Action Task Force (FATF)
- 5th Anti-Money Laundering Directive (5AMLD)
- General Data Protection Regulation (GDPR)
- Monetary Authority of Singapore (MAS)
- Swiss Financial Market Supervisory Authority (FINMA)
- Cyprus Securities and Exchange Commission (CySEC)
- Bank Secrecy Act (BSA)
- Financial Conduct Authority (FCA)
STARTING FROM $0.60/per verification
Integrations
Integrations
- Application programming interface (API)
- Web software development kit (web-SDK)
- Mutilingual (web- SDK)
- Multi-step verification (via web-SDK)
Languages Supported
English
Chinese
German
Hindi
Japanese
Spanish
French
Russian
Italian
Dutch
Portugese
Polish
Turkish
Swedish
Arabic
Prominent Clients
FuzeX, Chubb, F10
Available Devices
Windows
Linux
Android
iPhone/iPad
Mac
Web-based
Windows Mobile
Company Size
Small Business
Large Enterprises
Medium Business
Freelancers
Available Support
phone
live support
training
tickets
General Info
BASIS ID is an identity verification and management platform designed to fast-track the onboarding process of their customers.
Company Email
deniss@basisid.com
Contact No.
Company's Address
BASIS ID
Data Depot Asia Pte. Ltd.
79 Ayer Rajah Crescent, Block 79
Singapore 139955
Singapore
BASIS ID Comparisons
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Pricing Model
Free
Monthly payment
One-time payment
Annual Subscription
Quote-based
List of Features
- User Management
- Self-Service Identity Management
- Access Catalog
- Role-Based Access Control
- Group Management
- Bulk Identity Loading
- Multiple Authentication Schemes
- Single Sign On
- Application Management
- Session Management Lifecycle
- Intelligent Access Management
- Approval Workflows
- Adaptive Access
- Fraud Detection & Investigation
- Identity Federation
- Mobile Security
- Java-Based Directory Service
- OpenID Connect
- RESTful APIS
Pricing Info
Oracle Identity Management has four components: Identity Cloud, Identity Governance, Access Management, and Directory Services. If you are interested in the entire suite or in any of the standalone solutions, you can request enterprise pricing from the sales team by phone or by sending them your details through the web form.
Integrations
No information available.
Languages Supported
English
Chinese
German
Hindi
Japanese
Spanish
French
Russian
Italian
Dutch
Portugese
Polish
Turkish
Swedish
Arabic
Prominent Clients
Ricoh, Telefonica, Levi’s
Available Devices
Windows
Linux
Android
iPhone/iPad
Mac
Web-based
Windows Mobile
Company Size
Small Business
Large Enterprises
Medium Business
Freelancers
Available Support
phone
live support
training
tickets
General Info
A complete suite of cloud-based identity management solutions.
Company Email
Contact No.
Company's Address
Oracle Corporation
500 Oracle Parkway
Redwood Shores, CA 94065
USA
Oracle Identity Management Comparisons
Popular Oracle Identity Management Alternatives
Both BASIS ID and Oracle Identity Management were tested by a team of reliable B2B experts who prepared a full examination of all core aspects of each product. Their ultimate rating was prepared by means of unique SmartScore model which provides an individual partial score to every component including: main features, client support, mobile device support, security, user satisfaction and reviews in other media. Here at FinancesOnline we realize useful features are not the only thing essential to a business so we do our best to pay attention to all aspects of a app before giving it a final score.
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