Identity Verification
Identity verification is an important security tool in the fight against new account fraud. When opening a bank account, asking for a loan, or going through other financial transactions, it’s critical to ensure that the person you’re dealing with is who they say they are.
Biometrics Validation
Biometrics are computer-assisted techniques of identity verification based on observable biological and behavioural features.
- Physical Attributes
- Iris
- Hand
- Geometry
- Face
- Fingerprint
- Eye
- Vein
- Behavioural Attributes
- Signature
- Keystroke
- Handwriting
- Gait
- Voice
ID Verification
Digital identity verification sends facial biometric or an ID document to a confirmed data set.
- On-board with ID and Selfie
- Passive Liveness
- Digital Versions of Trusted Government ID
Address Verification
An entered address is compared to multiple address sources to provide a validation of the address against these trusted sources.
- Drivers License
- Telco – Address Verification
- Address Reference Check
- Banking Profile – Address Verification
- Credit Bureau Address Verification
- Bank Statements
- Utility Bill
- Property Tax Bill
Email Verification
Reverse email lookup allows you to input an email address and obtain personal information about:
- The owner
- First name
- Last names
- Address
- Phone number
- Social media profiles
- Other technical details about the email address
Device IP Verification
Analyze IP addresses to see where users really login from, flag suspicious VPNs, TOR users and risky locations
- IP Fraud Score
- Public IP Address
- Private IP Address
- Geolocation
- Internet Service Provider
- Open port scan
- Spam checklist scan
Location Dynamics
Unlike fraud detection based on IP and GPS alone, location technology incorporates data from:
- GPS
- WiFi
- Cellular
- Bluetooth sensors
- Identify location faking
Collective Intelligence
When people communicate with each other on the internet, they leave a digital fingerprint that identifies their regular patterns of activity. Our notion of account identification is influenced by networks, devices, locations, and times of day.
- Metadata
- Signals
- Scoring
Biometric Step-up
Accurate mobile fraud detection with minimal false-positive rates, based on network, location, and device intelligence data to quietly distinguish trustworthy individuals based on their unique behaviour patterns.
- Facial
- Fingerprint
- Voice
- Iris
- Behavioural Biometrics
Let’s Build Trusted
Transactions Together
Our API helps you improve your customer experience