Advanced fraud protection to power your business
Protect your business and your profits from fraud and the losses they bring. Use best on the market technologies to stop spoofing attacks and allow only genuine customers acces your service.
One enterprise-strength platform
to fight identity fraud
Everything you need to verify your customer’s identity in one place. Build your business logic into every identification flow that will make your business fraud-proof.
Verify government issued documents
Leverage our sophisticated machine learning algorithms to verify more than 6000 types of identity documents issued by governments from 250 countries.
- Autheticity and validity check
- Data extraction (OCR) and data integrity analytics
- AI and Machine Learning
Know that the true document owner is present
Determine if the user is the true document owner and if his identity is genuine. Catch fraud attempts by using biometric identification and advanced facial comparison.
- Facial identification in seconds
- Certified Liveness Detection that catches complex fraud attempts
- Works on any device and in different lighting conditions
Monitor AML watchlists in real time
Adjust the verification process to your risk needs and screen customers against dynamic global lists and more than 1000 international datasets.
- Automated screening of PEPs and Sanction Lists
- Red flags, blacklists and global data sources
- Updates in real-time
Protected in one simple flow that customers will love
Verify customers identities in seconds with a delightful customer flow that will help your conversion rates while keeping you protected against fraud attempts forever.
simpler for your customers, better for you
Your customer data protected
Our solution is compliant by design to make it simple for you to stay on check. We are GDPR ready with extensive data storage options and strongest data encryption.
