Our solutions provide intelligent and alternative ways of verifying customers and assessing their credit risks. This includes solutions particularly designed to enable smooth onboarding processes for thin-file and unbanked customers, including customers new to banking and those without a credit history.
Recognised as Category Leader for AML Solutions
Recognised as Category Leader for KYC Solutions
Recognised as Category Leader for Enterprise Fraud Solutions
Grow your business in new markets with new customers, who may have limited traditional documentation or banking history.
Our alternative assessment processes happen in the background to ensure the customer onboarding experience is not interrupted, and genuine customers are onboarded quickly.
Leverage advanced risk assessment capabilities and alternative intelligence to complement or supplement limited identity information, strengthening the overall risk assessment and delivering better assurance.
Verify identity details quickly and securely to ensure good customers are onboarded, while preventing fraud and satisfying compliance regulators.
Keep your business safe by verifying your customers against their identity document at the point of onboarding without impacting customer experience.
Confirm customer's identity or assess credit risk by leveraging advanced capabilities and data intelligence, such as their email, phone usage patterns and social media footprint.
Screen and block fraudsters at the point of onboarding to protect your business and safeguard existing customers.
We understand that every customer is unique and matters to your business. Our thin-file and unbanked customer onboarding solutions are configurable to help your business reach and service as many genuine customers as possible, no matter their location or stage in life. Our solutions include automated application reviews, digital credit scoring, email and phone risk assessments, and IP risk assessments, to provide alternative methods for assessing your customers’ validity and risk, enabling you to confidently grow your business.
We worked in collaboration with UBank to integrate greenID into their existing banking platform – providing a seamless, simple to use, online ID verification registration system that enabled new customers to complete the enrolment and ID process within two minutes of registering.