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 are computer-assisted techniques of identity verification based on observable biological and behavioural features.
- Physical Attributes
- Behavioural Attributes
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
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
Reverse email lookup allows you to input an email address and obtain personal information about:
- The owner
- First name
- Last names
- 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
- Internet Service Provider
- Open port scan
- Spam checklist scan
Unlike fraud detection based on IP and GPS alone, location technology incorporates data from:
- Bluetooth sensors
- Identify location faking
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.
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.
- Behavioural Biometrics