Verify and Predict Profitable Customers
Benefit: Say yes to more profitable customers
AI Verify™ performs advanced data analysis on submitted consumer information to verify identifies and return risk/confidence scores in real time.
- Real-time identity verification, CIP compliance, and risk analysis
- Match rates that are as much as 30% higher than those of traditional screening services
- Predictive data-driven insights that support saying “yes” to more accounts with confidence, enabling companies to Identify more profitable accounts
- Reduced risks of fraud and financial loss