Identity Enrichment
Defend against synthetic fraud, account takeovers, and financial crimes with top-tier security services, designed to safeguard your operations from malicious actors
Stop Fraud at the Front Gate
Reduce the amount of spam and fraudulent applications before they get to your team
- Real-Time Monitoring to detect and respond to suspicious activities
- Advanced analytics to refine protection strategies in real-time
- Free your staff from investigating synthetic data attacks
Lift Approval Rates
Increase KYC success with multi-check additional identity screening
- Verify identity across several reference points
- Add 2FA and MFA to reduce spam
- Focus on authentic requests while weeding out fraudulent applications
Identify Real People
Intelligently escalate data requests to reduce fraudulent applications
- Verify authenticity of applications by combining several factors behind the scenes
- Combine data sets and add risk-based processes for complete confidence
- Enable rapid decisions for optimal customer experiences within your product
AI Document Verification
Integrate advanced document verification to streamline merchant onboarding, ensuring accuracy and compliance without compromising on speed
- Reject fraudulent document by accurately verifying their authenticity
- Reduce manual document management secure sensitive information
- Higher data quality leads to less complications and errors in processing critical transactions
