KYC & ComplianceA powerful solution to confirm that customers are who they claim to be while protecting your business against online fraud and maintaining the highest level of user privacy.

Fraud Screening Service Based on

Geo-Location

  • IP Usage
  • BIN-Geo Relationship
  • Country Match
  • High Risk Country
  • Distance
  • Coordinates
  • Anonymous Proxy
  • IP ISP
  • State/City Level

Hardware

  • Device Fingerprinting
  • Computer Information
  • DeviceID
  • Account Associations
  • Device Reputation

Profile

  • Global KYC
  • SSN, SIN and CPF
  • Date of Birth and Age
  • Address to Name
  • PhoneID
  • Email Intelligence
  • 4-Digit PIN Authentication
  • Consumer KBA
  • ID Documentation Upload
  • Password patterns

Financial

  • Bank Identification Number
  • Velocity and Frequency
  • Credit Bureau
  • Consumer Behavior
  • Bank Account Verification
  • Risk Decline Reasons
  • Multiple Card Usage
  • Profile vs Billing

Schedule A Demo Today

Speak with an AcuityTec expert so we can learn about your goals.