Know Your Customer (KYC) ComplianceKnow Your Customer (KYC) is a powerful solution to confirm the identity of your customers while protecting your business against online fraud and maintaining the highest level of user privacy.

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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

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

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