Consumers interact with your business in dozens of ways. Each point of contact brings new opportunities for sales, service, and customer satisfaction—but also for error, fraud, and delays. From enrollment to payment, identity, and compliance, GIACT's customizable end-to-end solutions let you build the service package that's right for your company. Learn more at the links below.
GIACT's comprehensive solutions help businesses reduce payment risk and fraud. We perform OFAC-compliant CustomerID™, check verification, account ownership, and mobile verification in real time. As a result, you can speed up the payment process—and deliver a world-class customer experience.
GIACT doesn't just protect you, our clients—we also protect your customers. By providing accurate data, error-free reporting, and streamlined payment risk solutions, we help you deliver a fast, problem-free payment experience to your customers. And because our fraud prevention solutions include ID verification, mobile verification, account verification, and account ownership authentication, we also help prevent unauthorized purchases at your business and protect your customers.
Know Your Customer (KYC) compliance is critical in preventing fraud and meeting enrollment or underwriting requirements. With industry-leading OFAC-compliant ID verification, bank account verification, account authentication, and mobile verification, GIACT makes it easy to meet KYC requirements.