GIACT

The EPIC Platform™
Scalable. Accurate. Complete.

Design the perfect solution to suit your needs

Offerings

Payments

Reduce the risk of returns and unauthorized payments

Reduce the risk of returns and unauthorized payments
Accept payments in seconds
Utilize over 4 billion consumer and business records with a single inquiry to instantly validate transactions.
Verify bank account status in real-time
Confirm account status prior to one-time or recurring debits to reduce NSF and administrative returns.
Add mobile capabilities to your risk assessment
Incorporate data from all major wireless carriers to deliver customers a frictionless mobile experience when transacting
Stop fraudulent and incorrect disbursements
Authenticate customers and verify bank account ownership prior to paying out disbursements.

PAYMENTS PRODUCTS

Build Your Product Suite

gVERIFY®
Verify account status before payment processing

Confirm bank account status in real time, intelligence in seconds allowing for expedited payments and dispursements without inadvertently accelerating fraud.

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gAUTHENTICATE®
Confirm account ownership prior to payment processing

Confirm account ownership and transaction authority prior to payment or disbursement processing to reduce returns and fees.

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gSCAN
Eliminate paper-based processing

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

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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.

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IDENTITY

Know your customers, in real time

Protect your customers from unauthroized purchases with comprehensive OFAC, identity, mobile, and account verficiation and authentication