Mitek Verify

from Mitek Systems

Identity verification platform with document authentication, biometric facial comparison, liveness detection, and NFC chip reading. Provides automated KYC workflows, risk-based verification, and fraud prevention with detailed verification reports and compliance features.
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Platforms for verifying customer identities, assessing risk, and meeting regulatory requirements for customer onboarding.

Solutions for identifying and preventing various types of fraud across banking channels and products.

Know Your Customer (KYC) analysis
Vendor Support & Maintenance
(8 Yes /8 Known /10 Possible features)

1. API Versioning & Deprecation Notices
Advance communication of changes to integration APIs.
API versioning and deprecation notifications are included in integration developer updates.
2. User Community Forum
Online forum for peer support and knowledge sharing.
Community forums exist for knowledge sharing and peer support among Mitek clients.
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3. SLAs for Issue Escalation
Contracted timeframes for addressing critical issues.
No information available
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4. Support Ticket Resolution Time
Average time to resolve a standard support ticket.
No information available
5. Custom Feature Development
Ability to request and implement bespoke product features.
Custom feature development is optionally available for enterprise customers.
6. Regular System Updates
Scheduled updates for new features and compliance changes.
Mitek releases regular system and compliance updates for clients.
7. Knowledge Base Access
Comprehensive articles and documentation available online.
Online knowledge base with comprehensive documentation is open to clients.
8. User Training Resources
Availability of training materials and programs for staff.
Training resources and on-demand materials are available for customer teams.
9. Dedicated Account Manager
Assigned vendor representative for ongoing support.
Dedicated account management is offered for enterprise clients.
10. 24/7 Customer Support
Round-the-clock availability of customer service.
24/7 customer support is advertised, especially for enterprise clients.
Scalability & Performance
(6 Yes /6 Known /10 Possible features)

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Analytics & Reporting
(9 Yes /9 Known /10 Possible features)

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Monitoring & Ongoing KYC
(9 Yes /9 Known /10 Possible features)

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Fraud Detection & Prevention
(8 Yes /8 Known /10 Possible features)

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Integration & Interoperability
(8 Yes /8 Known /10 Possible features)

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User Experience & Onboarding
(7 Yes /7 Known /10 Possible features)

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Regulatory Compliance & Reporting
(7 Yes /7 Known /10 Possible features)

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Data Security & Privacy
(9 Yes /9 Known /10 Possible features)

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Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD)
(7 Yes /7 Known /10 Possible features)

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Identity Verification
(8 Yes /8 Known /10 Possible features)

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