Automated Identity Verification, Risk Assessment and Compliance

Risk signals provide extra assurance without increasing friction for legitimate users. By checking the reputation of the user’s device, email address, phone number and more, you can thoroughly assess their risk and stop fraudsters at the door.

During onboarding and throughout the entire customer lifecycle, you can automatically screen your customers against watchlists including sanctions, adverse media and politically exposed persons (PEPs) lists. This screening is essential for businesses such as banks and gaming operators that need to comply with anti-money laundering (AML) regulations.