Learn about Refinitiv's successful acquisition of GIACT and how both companies will work together

The EPIC Platform®
Scalable. Accurate. Complete.

Design the perfect solution to fit your account verification needs.


Validate your customers in real time

Validate your customers in real time
Eliminate false declines and improve customer experience
Detect synthetic identities in real time at the point of enrollment and during transactions.
Enable faster purchases with greater accuracy
Our bank account validation software searches multiple databases with over 100,000 individual attributes in real time so customers can checkout faster.
Ensure data accuracy in your customer records
Flag inaccurate data instantly, including names, addresses, and phone numbers to eliminate false declines.
Protect against account takeovers
Enable multi-factor authentication and an additional layer of identity-proofing when customer data is in question and you may have information gaps.


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
Add out-of-band authentication to identity proofing

Provide an additional layer of customizable out-of-band authentication that allows you to communicate with your customers.

Learn More
Eliminate paper-based processing

Accelerate paper-based processes into a real-time environment with automated workflow for various types of document capture.

Learn More
Email and Social Intelligence
Validate customer emails and social media profiles

Validate emails and social media presence for your customers to strengthen identity proofing processes.

Learn More

All set to go?

Get Started