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