Solidify your KYC and fraud prevention with real-time risk scoring. Get detailed verification alerts (invalid/inconsistent identity) and check against OFAC watch list.
Flag high-risk identities and escalate to KBA for enhanced review.
Build fraud vigilance with detailed fingerprints. Understand risk scores based on key personal information (email, phone, geo-location, and online behavior).
Our layered multi-data source KBA (Knowledge-Based Authentication) is simple, intelligent and designed to optimize conversions. Maximize your match rates. Run failed matches against each bureau and increase the hit rate by 10-20%.