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Alloy

Alloy

Sold by : First Mile Group, Inc.

What is Alloy?

Alloy is a identity verification software specifically designed for banks and financial institutions. Our robust API allows regulated businesses to seamlessly gather and manage customer data from various sources. Our platform also aids in addressing identity and compliance issues for both traditional financial institutions and FinTech companies. Simplify your identity management process with Alloy.

Alloy Resources

Alloy Pricing

To receive a personalized quote

Key Features of Alloy

  • Identity Verification
  • Risk Scoring
  • Transaction Monitoring
  • Case Management
  • Sanctions Screening
  • Pep Screening
  • Adverse Media Screening
  • Document Verification
  • Biometric Authentication
  • Device Intelligence
  • Behavioral Analytics
  • Fraud Detection
  • Api Integration
  • Customizable Workflows
  • Real Time Decisioning
  • Audit Trail
  • Reporting And Analytics
  • User Management
  • Compliance Management
  • Data Encryption
  • Performance Management
  • Channel Management
  • Analytics
  • Risk Management
  • Watch List
  • Customer Engagement
  • Risk Assessment
  • Branch Optimization
  • Compliance Reporting
  • Internal Fraud Monitoring
  • For Banking
  • Investigation Management
  • Sars

Specifications

Company Name icon
Company Name
First Mile Group, Inc.
Run On Mobile Browser icon
Run On Mobile Browser
Yes
Available Support icon
Available Support
Email,Phone,Live Support,Tickets
Languages Available icon
Languages Available
English

Alloy FAQ's

The top 5 features of Alloy include:

  • Identity Verification
  • Risk Scoring
  • Transaction Monitoring
  • Case Management
  • Sanctions Screening

Alloy supports a variety of platforms including: Email, Phone, Live Support, Tickets.

Alloy serves a wide range of businesses including StartUps, SMBs, Mid-Market, Enterprises.

The top three competitors of Alloy are QuickBooks Online, QuickFile and Feedzai DS. To find the best fit for your business, compare and evaluate each platform's features, advantages, disadvantages, and other key aspects.

Alloy is available exclusively in English, providing a streamlined experience for English-speaking users.

Alternatives of Alloy

QuickBooks Online
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QuickFile
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Feedzai DS
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KYC Hub
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LexisNexis InterAction
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Finacus
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Sumsub
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Ondato
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