Digital Identification Network

Transform extra users, scale faster, and tackle safety challenges with the powerful, all-in-one identity verification services rules verification, service verification, fraud prevention and compliance system. Leading Financial Solutions sought to keep customer call details updated and fluid throughout their 3 profiles (exclusive label bank card, consumer bank, and retail bank), digital servicing arm, and telephone call facilities.

Our risk decision engine is packed with workable knowledge and modern technology made to assist you incorporate your very own processes and information into policies, adapt to sustain your development objectives and automate reactions to on the internet transactions.

Because jurisdictions are frequently updated because of continuous measures to avoid criminal offense and some businesses require more than simply ID confirmation, the best strategy is to select an all-in-one identification confirmation company.

In economic industries, verifying identity is frequently called for by regulations referred to as Know Your Consumer or Customer Recognition Program In the US, among the many bodies regulating these treatments is the Financial Crimes Enforcement Network (FinCEN).

Financial solutions saw an increase of 42% in successful fraudulence attempts and lending firms reported a 38% boost.2 This is a crucial indication that scams is becoming progressively tough to identify and stop in these segments, as extra sophisticated scammers are getting through fraudulence detection checkpoints.

Utilizing Prove Identification Supervisor and Identity Verify to passively authenticate their consumers eliminated the need for knowledge-based authentication inquiries and led to a streamlined total customer experience, from onboarding to call facility handling.

These solutions are used in the financial solution sector, shopping platforms, social networking websites, Web forums, dating websites, and wikis to suppress sockpuppetry, underage signups, spamming and prohibited activities like harassment, Identity fraudulence, and money laundering For instance, in banking, identity verification may be called for in order to open a checking account.