Which is why, this year, IDVerifact integrated solutions from 21 industry leading partners onto the platform. Everything from KYC, AML, Fraud Detection, Biometrics, KYB, Data Cybersecurity, Consumer Consent, Automated Underwriting, and much more!
Technology advancements are impacting merchant banks' capacity to service and retain existing customers as well as recruit new customers.
As internet banking grows increasingly common in our daily lives, a hidden threat emerges, with fraudsters creating innovative ways to target your bank.
Canadians now have legal access to a range of regulated digital games, including lotteries, slots, tabletop games such as poker and blackjack, and sports betting.
IDVerifact provides a unique mix of leading identity validation and location identity technologies that add security, not friction, to mobile gaming and lotteries.
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…
IDVerifact delivers data model consistency across their identity verification APIs for various business use cases such as document identity verification, telco based address verification, passive fraud verification based on email, phone or IP address.