Complement your onboarding strategy with comprehensive ID verification and AML checks.
In a constantly evolving fraud landscape, organisations are continually faced with the challenge of identifying and combatting fraud effectively whilst ensuring additional friction is not added into the customer journey. In essence, organisations are under pressure to stay one step ahead of fraudsters.
Our comprehensive suite of ID verification tools can help you protect your business and customers whilst building trust. Our robust and broad data sources enable you to verify more consumers with less manual intervention and friction. The breadth of our data enables us to verify consumer identity in over 135 countries, and where additional verification is required 3000+ identity documents can be validated seamlessly online. Returning document data can be used to populate an application form, so you can deliver a better customer experience (CX).
Additionally, our Anti-Money Laundering solutions (AML) provide robust ID Verification and screening against watchlists. This helps you meet regulatory obligations and mitigate the financial impact of fines and lost business due to adverse publicity.
Designed to help support its users achieve regulatory compliance
Prevents fraud by returning warning flags associated to fraud risk
Enables digital submission of identity documents. Fast set up and easy to use — intuitive by design
Helps to improve your customer experience and deliver operational efficiency
Offers full management information report and audit trail of all input and output data
Allows automation of existing document verification processes, saving time on manual checks on consumers
Validates around 3,000 document types from over 190 countries
Allows consumers to complete applications anytime, anyplace, without the disruption off submitting documents by post
Provides eID checks for UK and international consumers (coverage 135 countries)