Optimize your identification processes by using multiple data sources to confirm customer and business identities in real time

Product Benefits

Accept new customers with confidence
Automate new customer on-boarding and reduce fraudulent enrollments by positively identifying qualified customers during the application process.
Eliminate false positives during enrollment and acceptance
A single lookup provides detailed, thorough decision based identity verification for both consumers and businesses with multiple levels of historical and current transaction and account data.
Stop synthetic identities in their tracks
Reference both traditional and non-traditional data sources and cross-reference with known associates all in a single call to flag even the most sophisticated synthetic identities.
Meet OFAC and KYC requirements with greater speed and accuracy
Stay up-to-date with KYC regulations and eliminate manual review of CIP, OFAC and FFIEC requirements.

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