Uncover suspicious identities at the point of origination, well before your business begins engaging with a potential fraudster.
Our verification summaries provide insights into identity risk, categorized as high, medium or low.
Flexible data delivery
Integrate into existing workflows, delivered through real-time API integration, web application or batch processing.
Know Your Customer (KYC)
Assistance in the identification and risk categorization of consumers, while keeping customer friction to a minimum throughout the process. These solutions complement and enhance a rigorous Know Your Customer (KYC) program.