Protecting you and your customers at every touchpoint

Enrollments

Prevent fraudulent account openings

Open new accounts in real-time while reducing true name and synthetic identity fraud

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Payments

Prevent unauthorized payments

Confirm bank account ownership and status in real-time before processing payments

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Identity

Validate customer identity in real-time

Verify identities with confidence using configurable multifactor authentication

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Compliance

Satisfy KYC requirements

Stay in compliance with up-to-date, automated OFAC and Beneficial Ownership screening

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Our solutions work for virtually any industry

The EPIC Platform™ safeguards the complete customer lifecycle, from enrollments to payments, identity, and compliance. The entire platform is available in real-time or batch processing and is accessible via a single API or virtual terminal to provide enterprise-level customization and scalability.

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Join GIACT and Hudson Cook on May 22 to learn more about the new FinCEN regulation and what you can do to lower the costs of compliance. Click to register.
With its collection and processing capabilities, Beneficial ID will significantly streamline the estimated over $250 million FinCEN projects financial institutions will spend on staff training in the first year of implementation.
The volume of fraud attempts and the cost-per-incident of losses have increased in recent years. According to Javelin Strategy & Research's, 15.4 million consumers in the U.S. were victims of identity theft in 2016 at an estimated cost of $16 billion.

"We constantly invest in our technology to arm our customers with the most powerful suite of real-time fraud prevention tools available."

CEO & Co-Founder

Our Philosophy

We empower businesses with the tools
that make their enterprise and customers safe.

  • Integrity Integrity
  • Honesty Honesty
  • Innovation Innovation
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