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Eliminate the risk of fraudsters asking you to debit someone else’s bank account or a fictitious bank account. Enhance your business’s fraud prevention strategy by making use of fraud risk management services that ensure your client’s identity and bank account details are successfully verified. Not only are you protecting yourself, but you are also managing customer risk and developing secure business-consumer relationships.
Proactively deter fraudsters from applying for credit, or from receiving goods on credit, by positively identifying them and assessing their credentials. A versatile fraud risk management strategy – which can include services such as identity verification, bank account verification, facial verification, and document verification – can help you make better-informed customer onboarding decisions by effectively managing fraud risk.