Solidify KYC and fraud prevention with real-time risk scoring. Get detailed verification alerts (invalid or inconsistent identity) and check against watch lists.
Flag high-risk identities and escalate to KBA for enhanced review.
Build fraud vigilance with digital fingerprints. Evaluate risk based on key personal information (email, phone, geo-location, IP address and user behavior).
Maximize your match rates with our layered approach. Run failed matches against each bureau and increase the hit rate by 10-20%.
Our KBA is simple, intelligent and designed to optimize conversion.