AI Verify

Confirm Customer Identity

Benefit: Real-time identity verification and CIP compliance, to say “yes” with confidence

AI Verify™ performs advanced data analysis on submitted consumer information to verify identities, comply with AML and KYC regulations, and return risk/confidence scores in seconds.

  • Real-time identity verification, CIP compliance, and risk analysis

  • Match rates that are as much as 30% higher than 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


Accelerated Insight Platform:

AI Lift Score
AI Lift Save
AI Extract
AI Verify
Mobile Verification

Learn how to verify profitable customers:

+1 (415) 842-7700 ext. 1

Request a free AI Lift data test today.