Differentiate genuine from high-risk customers quickly, easily, and accurately with automated identity verification solutions.
3.5x
Increased risk of fraud when there’s a difference between the applicant’s address and the most probable consumer address.
8.2x
Increased risk of fraud when applicant’s email address is associated with three or more new devices within a five-month period.
20x
Increased risk of fraud when an application presents both physical and digital intelligence risk signals at once.
Acquire more clients while preventing account opening fraud
Authorize more transactions and protect from payment fraud
Digital identity verification looks at the digital footprint associated with an individual’s identity and is commonly used for evaluating the risk associated with online transactions.
Physical identity verification considers personal information and government-issued documents to verify an identity.
Verifying a customer’s identity is the number one fraud challenge organizations face. This is centered around a few main areas of concern: increase use of the mobile channel, rise of synthetic identities and bot attacks, and a need to balance speed of fraud detection with customer friction.
Multi-layered identity verification solutions help mitigate these concerns and more; in turn protecting your revenue, your customer experience and your reputation.
Identity verification software helps to verify customers and impart a complete view of their fraud risk with physical and digital identity information.
This view enables you to conveniently onboard your customers by requesting only the necessary information at the right time by utilizing active and passive methods.
Transform human interactions into actionable intelligence
Learn MoreGain the ability to recognize good, returning customers and weed out fraudsters, all in near real time
Learn MoreGet a clear picture of who is behind a transaction and the associated risk, so your team can automate decision workflows, improve customer experience, all in near-real time
Learn MoreEnable cybersecurity and risk management through data science innovation and shared intelligence
Learn More