High profile consumer data breaches and fraud incidents often make headlines, but now criminals have a new target: small and mid-sized businesses (SMBs). SMB fraud is less visible than consumer fraud, has fewer protections in place and often presents more lucrative payoffs for fraudsters.
You need a reliable way to verify self-provided data — and fill in any missing details — when onboarding a new customer, vendor or partner. You have to ensure the identity presented is real, that the data points resolve consistently to the identity, and that the presenter isn't an imposter. In addition, you need visibility into indicators that may signal a customer’s identity may be compromised.
Uncover pertinent details about a business
Verify the business and its authorized agents... without awkward pauses
Combat identity fraud with sophisticated scoring and leading analytics
Optimize customer data to identify opportunities and avoid risk
Get a complete view of businesses
Protect against money-laundering, fraud and non-compliance
Manage risk with technology, information and advanced analytics