Validate users based on their presented data, history of fraud, past transactions, and sanctions list status. All in a single interface.
Our patent-pending electronic DNA (eDNATM) technology, complemented by 15 third party data and service providers, verifies challenging demographics like foreign nationals, underbanked, and high-risk individuals.
Integration only takes 24 hours. We provide a sandbox environment for integration testing. The platform receives data through simple REST APIs.
An intuitive user interface provides case management, KYC by risk profile and analysis interface for manual review. It also combines custom alerts, and automated SAR filing to simplify the compliance process.
Our solution offers identity recognition in every country in the world to provide international regulatory compliance.
Verify user payment reputation, and connections between users.
Match Name & Address, Phone & ID, Date of Birth, and SSN. Request further validation using Out of Wallet Questions or Document Verification.
Verify phone type, Location, Telecom carrier, and Contact information.
Match individuals against OFAC, PEP, OSFI, EU Freeze list, and many other sanctions lists.
Analyze risk by geographic source, proxy use, High Risk Country, and distance from billing address.
Verify longevity, Name & Address Match, and likelihood of contacting user.