Creating a good first impression is key in business, and for many, this means ensuring digital customer onboarding processes run smoothly. Our solutions allow you to build a secure and fast onboarding experience with the low level of friction that customers now demand without having to compromise your compliance obligations or attitude to fraud risks.
Designed not to hinder your onboarding process or impact customer experience, our identity verification checks are quick and hassle-free.
Easy to understand, our seamless solutions ensure customers do not become frustrated with needlessly complicated and slow onboarding checks.
Customers can complete onboarding and get up and running no matter where they are located or what time it is due to our digital-first solutions.
Verify your customer’s identity, age and bank account details quickly and without friction. With access to an unrivalled selection of comprehensive global data sources which are updated daily, onboarding good customers whilst detecting and blocking fraudsters at the point of digital onboarding is both simple and quick.
Our digital identity verification solutions use biometric liveness checks, FaceMatch and Smart Capture technology, and human forensic document experts to onboard customers, ensuring you can trust who you are dealing with and preventing fraud before it becomes an issue.
Capture any address in the world and build faster, more accurate digital journeys, or verify and enhance address data for the highest levels of quality and accuracy. Combine with email and mobile validation and this is one powerhouse solution.
From the first point of customer contact, our application fraud solution will flag any signs of potential risk such as first party fraud, synthetic ID fraud, account takeover.
Detect and block fraudsters at the point of onboarding to protect your business and safeguard existing customers.
We understand how important the onboarding process is. Customers nowadays demand and expect to be able to sign up for your product or service quickly and start using it immediately. However, delivering this has to be balanced with the correct identity verification processes that ensure your business is safeguarded and remains fully compliant. Our intelligent onboarding solutions can be integrated into your existing processes quickly and easily, ensuring your business only gets genuine customers through the door and blocks fraudsters, without impacting customer experience.
Plus500 needed to find a partner who could provide fast and convenient registration and identity checks. By combining the power of Loqate and GBG ID3global, Plus500 improved match rates and sped up their onboarding process.