Online engagement has increased, which brings an increase in online fraud and identity theft. And online fraud continuously evolves as fraudsters attempt to stay ahead of system checks.
VIX Verify has teamed up with ACI ReD Shield against current fraudulent activity registers and gives you options during onboarding to make calculated decisions.
From online identity verification only through to face-to-face, we work with you to ensure the ruleset best suits your requirements. Real-time checking from various ID sources to match customers’ exact names, addresses & DoB data. Customers can add additional information online such as a document identifier to achieve a match and control the data sources they want to verify against.
Globally, Anti Money Laundering & Counter-Terrorism Financing (AML/CTF) regulations must be adhered to when onboarding new customers. To help you achieve regulatory compliance, the platform is easily integrated into your own onboarding channels either online or offline. You have the ability to configure the platform to check multiple data sources for different risk profiles and compliance requirements.
Identity verification services are an integral part of Government service delivery within the community to help provide for and protect, citizens within the community.
What’s more, providing convenient online verification processes in real-time gives citizens a positive experience and confidence in the government providing the services.
There’s no ignoring, unlawful financial transactions are on the rise, with most countries introducing regulations to help detect and facilitate reporting of suspicious activity to regulators and law enforcement officials. Ensure you know whom you’re dealing with – especially when compliance regulations such as Anti-Money Laundering (AML) & Counter-Terrorist Financing (CTF) are imposed.
By integrating Politically Exposed Persons (PEP) and watchlist screening. Domino Data provides a database of domestic and international persons of interest, covering sources like CIA World Leaders, and sanctions lists such as the DFAT and OFAC lists. (EPEP) dataset and is relied upon by eight of the largest and most powerful global financial institutions, incorporating data from 105 countries and covering extensive data.
In an ever-evolving digital world, verifying your customer’s real-world identity against their digital one is critical to keeping fraudsters out. As cybercriminals become savvier and savvier, mitigating fraud risk is essential to your bottom line. GSA offers identity verification and authentication solutions through informed AI for organizations who want to strike the right balance between strong fraud detection and a positive user experience.
When password credentials can be easily guessed or purchased on the black market, cybercriminals can access a user’s account and penetrate other online accounts to maximize their return. GSA can help secure these accounts with more robust, biometric-based authentication.
Start with ID Verification where the user scans their government-issued ID to ensure it has not been manipulated. Add Identity Verification using certified 3D liveness detection to ensure the person behind a transaction is physically present. And rely on advanced face-based biometrics to deter would-be fraudsters and protect against spoofing.ᅠ
Scare off fraudsters and protect against spoofing attempts with 3D Certified Liveness Detection — the first solution to achieve a Level 2 rating in the iBeta (NIST/NVLAP) Presentation Attack Detection (PAD) certification test.
OPS informed AI algorithms protect you against forged, counterfeit, and camouflaged ID documents by quickly spotting anomalies that indicate fraud.
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