Company Database - Branddocs

Your Single Platform for All Secure Digital Transactions

At Branddocs, we are leaders in secure digital transactions. Among them are identity verification, authentication, video verification, electronic signature, and qualified custody/eArchiving. As a Qualified Trust Service Provider (QTSP) under eIDAS, we comply with the highest security standards worldwide, safeguarding business and consumer data in our virtual environments.

Target group 
Banks / FS; Fintech; Brokers; Crypto exchange/Blockchain and crypto companies; Merchants / Marketplaces (regulated entities); PSP/acquirers; Telecom Banking & Fintech, Construction, Engineering, Insurance, Health & Pharma, Gaming, Energy & Supplies, Work Agencies, Manufacturing, Real Estate, Retail, Telcos, Tourism & Hospitality, Government

Supported regions
Global

Contact
Christoph Sauerwein
+44 (20) 80891215
contact@branddocs.com

Company's motto
To accelerate trust across the digital economy

Member of industry association and/or initiatives
N/A

Core solution
KYC/CDD
KYC remediation
Digital identity service provider
Identity verification
Authentication 

Core solution/problems the company solves
Branddocs’ qualified solution allows companies to optimise their transactional strategy in digital environments and externalise the technical and regulatory compliance of all processes for complex use cases through just one platform. 

Technology 
Native Cloud (SaaS)

DATA INPUT
Identity verification

Identity document scanning proprietary capability
Video scanning proprietary capability
Personally Identifiable Information (PII) validation via third party
Small transaction verification via third party
Email verification via third party
Phone verification via third party
Social verification via third party
Credit check via third party
Compliance check via third party

Online authentication
Behavioural biometrics via third party
Physical biometrics via third party
Device fingerprinting via third party
Geo-location via third party
Remote access detection via third party
Mobile app push via third party
3-D Secure 2.0 via third party
Hardware token via third party
One-time passwords via third party
Knowledge-based authentication via third party

Intelligence
Abuse list proprietary capability and via third party
Financial crime data proprietary capability and via third party
Sanctions data (sanctions, enforcements, PEP, and adverse media) proprietary capability and via third party
Watchlist screening proprietary capability and via third party
Address verification proprietary capability and via third party
Credit bureau proprietary capability and via third party
Information sharing proprietary capability and via third party

Methodology
Hybrid 

Decisioning
Manual review
Case management
Decision orchestration

BUSINESS MODEL
Pricing model

Price per transaction and based on volume

Customers reference
Western Union, Santander, BBVA, Bankinter, Inversis, Andbank, Ebury, Caceis, Willis Renault, HDI, Intesa Sanpaolo, Viva Wallet, Iconomi, Abanca, Linea Directa, SegurCaixa Adeslas,Viesgo, Repsol, American Tower, Cellnex, Esteve, DoseInnova, Normon, Lopesan, Natra, Almirall, Tressis, Leo Pharma, Abertis among others. 

Contact Branddocs

+44 (20) 80891215
New York www.branddocs.com
contact@branddocs.com
US

Reports covering Branddocs

21 Apr 2022 Financial Crime and Fraud Report 2022
::: more reports