Berbix
Berbix, based in San Francisco, offers a comprehensive suite of identity verification and fraud prevention solutions, serving various industries including financial services and cryptocurrency.
Services
Berbix offers a comprehensive suite of digital identity and fraud prevention solutions. These include KYC (Know Your Customer), Synthetic ID Fraud detection, Document & Selfie Verification, Watchlist Screening & Monitoring, Age Verification, and risk assessments of devices, emails, phone numbers, and addresses. Their predictive analytics and advanced AI/ML help accurately predict fraud risks. Berbix's Control Center also assists businesses in preventing fraud across portfolios and ensuring compliance with evolving regulations.
Products
Berbix's product offerings cover a wide range of needs in the digital identity verification and fraud prevention space. Their solutions include ID Document Verification, Fraud Risk management, Compliance tools, Account Intelligence, and sophisticated Decisioning solutions. These products serve various industries by leveraging AI/ML and a graph-defined approach to improve predictive analytics and fraud risk prediction.
Industry Applications
Berbix provides solutions for multiple sectors including Financial Services, Marketplace, Sharing Economy, Online Gaming, Buy Now Pay Later (BNPL), Public Sector, Cryptocurrency, and Workforce. Their fraud prevention and identity verification services are designed to meet the unique challenges of these industries, helping businesses improve security, build customer trust, and comply with regulations.
Locations and Team
Berbix is based in San Francisco, California, USA, and operates with a team of 39 professionals. They offer their services across the United States of America, America / Canada, and have capabilities for remote and partly remote operations. This geographical flexibility allows for broad service coverage and support to various client needs.
Recognition and Awards
Berbix was named a Leader in The Forrester Wave for Identity Verification Solutions Q4 2022. They have also been recognized in Forbes America's Best Startup Employers 2022, Deloitte Fast 500, and Inc. 5000. These accolades highlight their industry leadership and innovative approach in digital identity verification and fraud prevention.