Alloy
The Identity Decisioning Platform
Overview
Alloy is an identity decisioning platform that helps financial institutions to automate their identity verification, fraud prevention, and compliance processes. It provides a single API for accessing over 160 data sources, allowing businesses to create a customized workflow for their specific needs.
✨ Key Features
- Identity Verification
- Fraud Prevention
- AML Compliance
- Transaction Monitoring
- Workflow Automation
🎯 Key Differentiators
- Single API for accessing over 160 data sources
- Customizable workflow engine
- Focus on the entire customer lifecycle
Unique Value: Provides a single, integrated platform for managing all aspects of identity, from onboarding to ongoing monitoring, with a focus on automation and customization.
🎯 Use Cases (4)
✅ Best For
- Helping fintech companies to automate their KYC and AML processes
- Reducing fraud for banks and other financial institutions
💡 Check With Vendor
Verify these considerations match your specific requirements:
- Non-financial services businesses
🏆 Alternatives
Offers a more flexible and comprehensive solution than point solutions for identity verification or fraud prevention, with a unique ability to connect to a wide range of data sources.
💻 Platforms
🔌 Integrations
🛟 Support Options
- ✓ Email Support
- ✓ Live Chat
- ✓ Phone Support
- ✓ Dedicated Support (Enterprise tier)
🔒 Compliance & Security
💰 Pricing
✓ 14-day free trial
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