Smarter, Multi-Layered Identity Verification
One platform to establish and build trust across the entire customer lifecycle: streamline customer acquisition, deter fraud and drive revenue.
Complete, automated identity proofing and verification to establish trust with customers anywhere in the world. With multiple intelligent layers of verification, you can onboard as many ‘good’ customers as possible, the first time around, while keeping fraudsters out and being fully compliant in the process.
Identity data verification ensures you know exactly who you’re dealing with. Verify customer identities quickly and securely, while protecting your business against fraud and maintaining compliance.
Best-in-class, omnichannel identity document authentication in under 5 seconds to empower you to make quick, evidence-based decisions and stay compliant.
Securely onboard trusted customers with biometric protection from a certified digital identity service provider. Ensure the identity holder is genuinely present and better detect fraud.
Knowledge-Based Authentication questions generated in real time asking customers relevant questions to verify identity strengthen security and deter fraudsters.
Everything you need to meet compliance regulations, minimize fraud and fight financial crime– all in one platform. Satisfy regulators without adding unwanted friction for customers using our powerful, easy-to-integrate compliance solutions that can be configured for any risk-based approach.
Detect and block fraudsters early, applying a risk-based KYC approach favored by regulators with automated processes that improve accuracy and efficiency.
Swiftly verify businesses and their owners with multiple layers of risk detection and automated workflows to quickly onboard legitimate clients while complying with regulations.
Leverage 450+ global sanctions and Politically Exposed Persons (PEPs) lists to single out high-risk individuals and apply an array of algorithms to reduce false positives.
Assess transaction risk in real time with a highly configurable system that uses a range of attributes and rules tailored to your risk appetite while focusing on the most critical alerts.
Gain the ultimate fraud protection with AI-powered technology and human oversight. Our dedicated fraud team and proprietary Consortium Fraud Network maximize your defense against current and future fraud.