Know Your Customers Beyond
KYC With Digital Footprint
Elevate your verification process with real-time intelligence and leverage the power of alternate data providing a comprehensive view of user behaviour to identify and mitigate potential threats.
Audit Your Customers’ Identity Silently
Instantly authenticate digital identities by cross-referencing email addresses, phone numbers and IP data to ensure a smooth user onboarding.
Swiftly validates genuine users with real-time behavioral analytics and accounts linked as a result enhancing the efficiency of your verification workflow.
Maintain security from the very first instance by blocking suspicious users even before they sign up.
Maximize Fraud Detection Accuracy
Gain detailed and accurate insight into each customer through the data derived from 100+ digital, social, and device signals.
Empower your business with actionable insights to raise the standards of your fraud prevention measures enabling you to outpace emerging frauds.
Customize the detection method to your unique risk environment by constant incorporation of feedback ensuring accuracy aligns with your business’s risk profile.
Elevate Your Business Decisions With Data-Driven Insights
Employ dynamic data insights to hone user assessments and refine decision outcomes.
Integrate industry-wide intelligence by leveraging shared consortium data to improve fraud prevention and risk management strategies.
Streamline reviews by implementing bespoke rules and ensuring the scoring scale aligns with your business needs.
