Identify potential fraudsters or money launderers before they’ve had chance to strike. Protect your bottom line and your reputation.
Validate ID documents quickly for KYC, AML and PEPs and Sanctions purposes, with a full audit trail. Rest assured you’re compliant, and that you can access your customer data centrally.
Onboard your customers in branch, or online quickly and accurately with document validation in under 5 seconds.
Our document authentication solution helps you to stop fraudsters using fake documents to open accounts or create high value transactions in your branches. We’ve got you covered whether your customers are at home or on the move with our online ID document authentication solution. Onboard your customers fast with less key strokes. Make the right decisions that protect your organisation, and stay compliant.
In a 6 month period, we saved the UK Retail Banking industry over £12 million in confirmed fraud prevention.
Get in touch using the form below, or call us on 0044 207 4281 250 to learn how our identity verification solutions can help your organisation boost conversion, fight fraud and stay compliant.