Identity Verification
Experts in identity verification
Identity verification is the process of testing customer characteristics during the customer acquisition process to prevent fraud, money laundering or underage customers.
How does it work?
An identity is more than just a name and an address. ID verification work by asking customers to provide more information than the fraudster or money launderer will have to hand.
- Ecommerce managers can integrate our identity verification checks into their ecommerce website so that our customer ID checks are invisible and help sites to decide whether to accept, reject or refer transactions
- Fraud managers can integrate our identity verification checks into their payment processing and decisioning engine.
- Our identity verification solutions are modular and tailored for retailers and ecommerce operators, online gamingoperators, financial institutions or any business based on the risk and the value in their business model.
Our solutions
See our solutions in action: Contact us to arrange a demo.
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