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. Access your customer data centrally and access a full audit trail.
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 assist with your compliance needs.
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 01244 657005 to learn how our identity verification solutions can help your organisation boost conversion, fight fraud and assistance with your compliance needs.