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Positively identifying customers and verifying their personal information assists in assessing and managing potential risk. Reduce fraud and enhance your risk management processing by using digital verification.
Improve your fraud management and risk assessment processes by ensuring that your client is properly verified, and that they are not asking you to debit someone else’s bank account.
Proactively deter fraudsters from applying for credit or from receiving goods on credit by positively identifying them and assessing their credentials.