Solutions to help you engage

Use non-credit data to acquire more customers and enrich underserved consumers’ experiences all while helping clients tick their compliance boxes (i.e. screen for Politically Exposed People, added on the Sanctions or AML lists and detect and prevent fraud e.g. automated digital identity verification and friction-right onboarding experiences.

Document Verification

Authenticate the legitimacy of official documents digitally (e.g. identity or passport documentation). Detect fraudulent documents upfront before proceeding any further.

Identity Verification

Friction-right consumer verification

Digital Verification

Email, phone and IP address verification (Detecting any anomalies or irregular activity on email address phone number and/or device used at onboarding/ application phase)

Fraud Prevention Model

Reduce the risk of application fraud and increase consistency in business decision-making.

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