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
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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