FRAUD RISK MANAGEMENT

Positively identifying customers, and verifying their personal information, enables you to assess and manage fraud risk. Reduce fraud, and increase revenue, by enhancing your business risk management strategy through digital verification.

Improve Debit Order Management

Enhance your fraud management and risk assessment processes by ensuring that your client’s identity and bank account details are successfully verified. Eliminate the risk of fraudsters asking you to debit someone else’s bank account, or a fictitious bank account.

Improve Credit Application Management

Proactively deter fraudsters from applying for credit, or from receiving goods on credit, by positively identifying them and assessing their credentials. Fraud prevention services, including identity verification, bank account verification, facial verification and document verification can help you make better informed customer onboarding decisions.