Identity (KYC)
Who, What, When, Where.
features
variety of services
IDENTITY VERIFICATION
Find out who your customers really are without making them jump through hoops or delaying their purchases.
KBA • KNOWLEDGE-BASED AUTHENTICATION
Increase identity verification accuracy with challenge/response questions that only your customers should be able to answer.
LOCATION VALIDATION
Discover the true location of your customers and find out how location affects your sales and security.
WATCHLIST MONITORING
Monitor and safeguard your company against potential high-risk individuals that may disrupt your business.
DOCUMENT VERIFICATION
Manage and verify your customers' uploaded identity compliance documents with authentication screening, anti-fraud monitoring, and more.
VERIFIED PAYMENTS
Verify and secure your customers' payments easily and without needing to re-code your site.
benefits
Multi-Source Customer Identity Verification
Customer identity is verified using multiple data sources—credit bureaus, motor vehicle records, census addresses, security watch lists, marketing lists, etc. You get the benefit of hundreds of data points with only one connection.
KBA (Knowledge-Based Authentication)
Verify customer identity through carefully crafted question sets, ensuring accurate results. This method enhances user comfort by avoiding unnecessary SSN, address, and phone number requests while maintaining high accuracy.
Detect Fraud & False Identities
We proactively monitor and alert you about fraud through False Identity Networks, which include stolen identities, payment methods, device fraud, and more. This connectivity offers effective fraud management, reducing exposure to fraudulent activities.
Multi-Account Abuse Detection
Adopting unique customer IDs enhances intelligent customer management across global networks. We identify, tag, and provide accuracy scores for customer identities, enabling you to distinguish between ten new customers and one customer signing up ten times.
Document Library
Elevate customer identity verification by validating physical documents through the Secure Document Library. If automated digital ID verification falls short, upload images for validation by your team or ours.
Trusted All Over
faqs
