The EPIC Platform™
Scalable. Accurate. Complete.
Design the perfect solution to suit your needs
Expedite enrollments while minimizing the risks of fraudulent customers
- Accept new customers with confidence
- Roll out new products, expand geographically with less risk.
- Prevent fraudulent enrollments in real time
- Verify bank account ownership and customer identities at the point of enrollment —so you can quickly and efficiently mitigate fraud and risk.
- Incorporate non-traditional data sources
- Check over a billion attributes across multiple data sources from identity to payments data to confirm consumer and business identities as well as verifying bank account status and ownership in real-time.
- Put a stop to true name and synthetic identity fraud
- Manage your customer enrollments and changes to existing account by preventing identity fraud and account takeover at every customer touchpoint.
Build Your Product Suite
Optimize your identification processes
Real-time identity verification that utilizes both traditional and non-traditional data with over 100,000 attributes which provides accuracy that is superior to other competing products.Learn More
Effortlessly meet all KYC requirements
Eliminate false positives and accelerate compliance processing with automated real-time OFAC screening.Learn More
Verify account status before payment processing
Confirm bank account status in real time, intelligence in seconds allowing for expedited payments and disbursements without inadvertently accelerating fraud.processes across all customer service channels, including web, mobile, and call center.Learn More
Confirm account ownership and authority to transact prior to payment processing
Confirm account ownership and transaction authority prior to payment or disbursement processing to reduce returns and fees.Learn More