Fraud and Digital Identity Phishing Prevention
Automatic and instant Identity Verification, to execute online transactions in an environment of ease of use, security and trust.
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Online Identity Verifications in Seconds
Our verification system allows you to verify identities in more than 200 countries, 15,000 types of documents and consult more than 1.100 black lists of sanctions.
Verification directly in government databases
Frictionless solutions for remote identity verification
Sanctions and Monitoring Lists
Alphanumeric verification over 1.100 government watch lists, world government law enforcement, and over 100 international and national sanctions lists.
Sanctions lists and watchlists coverage are monitored in real time, including OFAC, UN, HMT, EU, DFAT and many more lists around the world.
Proactively monitor your clients and cases on our platform. Real-time functionality allows you to monitor clients as you scale, based on their risk.
Dig deep with easily accessible, rich and adverse media coverage that analyzes more than 5 million articles every day.
Easy, safe and intuitive to verify the identity persons digitally
Minimize user onboarding costs
Improve your Customer Conversion Rates
Reduce Phishing Fraud