We expanded our KYC and KYB solutions this month!
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We expanded our KYC and KYB solutions this month!

08/03/2022
Partner with world-leading digital identity solution providers Provide your business with the ability to assign composite APIs to specific projects and cost centres Normalize and standardize all data in advance for easy consumption Sort solutions into common categories that you can recognize and reuse Provide you with a visual, no-code, studio in order to design and publish
The IDVerfact Platform just added new solutions to help organizations stay compliant and avoid fraud
Blog Newsletter Useful

The IDVerfact Platform just added new solutions to help organizations stay compliant and avoid fraud

07/18/2022
The IDVerifact platform is growing! We are excited to share that recently new functionality that has been added to the IDVerifact platform Highlighted in green, the new functionality will help many organizations stay compliant and avoid fraud. Passive Fraud Detection Consumer Web Wide Visibility – Collective Intelligence  150K+ Participating websites (network, device, activity, geography) 1.4 Billion
IDVerifact will be at Collision 2022 Conference this June 20-23!
Blog Newsletter Useful

IDVerifact will be at Collision 2022 Conference this June 20-23!

05/03/2022
5 Loan Origination Inefficiencies and How to Solve Them
Blog

5 Loan Origination Inefficiencies and How to Solve Them

03/30/2022
Device fingerprint Geofencing Location dynamics Behavioural biometrics Collective Intelligence Physical identity document verification and identity validation Digital identity verification Credit bureau single and dual source verification PEP and Sanctions verification Employment verification Income verification Credit bureau verification Banking transaction detail Accounting data detail Criminal history Application of third party scoring models Social KYC
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