idverifact kyc

This isn’t your father’s KYC

With IDVerifact you are able to quickly define KYC processes leveraging: Identity proof Risk profile Passive fraud detection Biometric identity step-up Expanded PEP and sanctions screening Behaviour-based credit and risk scoring Digital attribute collection to support multiple use cases IDVerifact…

We expanded our KYC and KYB solutions this month!

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…

stages of loan origination

5 Loan Origination Inefficiencies and How to Solve Them

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…