Risk Assessment

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.

Customer risk assessment and management

  • In-store risk assessment
  • Self-service kiosk risk assessment
  • Integrated virtual risk assessment for e-commerce websites
  • On the move risk assessment

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.

Do you need to assess and manage your risk?

Leave your details and one of our agents will get in contact you about risk management.