Automated Identity Verification, Risk Assessment and Compliance

Know and Trust Your Customers Online

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Identity Verification
Onboard new customers faster and keep fraudsters off your platform with identity verification. Services include verifying the user’s ID, comparing it to their selfie, determining whether the person is physically present and not a deepfake, collecting supplemental documentation such as utility bills, authenticating users when they return to your platform, and more.
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Risk Signals
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.
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AML Screening
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.
Learn more about AML Screening

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