Online ID Identity Confirmation Service
Transform more customers, range quicker, and tackle security obstacles with the powerful, all-in-one identity confirmation, company verification, scams prevention and compliance platform. Leading Financial Services looked for to keep customer call information updated and liquid across their 3 profiles (private tag bank card, consumer bank, and retail financial institution), electronic maintenance arm, and call centers.
A standard of a wonderful identification verification company is having several assimilation points like APIs, SDKs, no-code tools, and widgets that satisfy different types of software application design and product development processes. and needs.
It even says that from March to November, using its identification solutions rose by 59.3%. Taking into consideration the quantity of use the business has seen in 2020 alone, it seems Unico is playing a strong role in identity verification requirements verification in Brazil.
In economic industries, validating identification is commonly required by policies known as Know Your Customer or Consumer Identification Program In the United States, among the numerous bodies managing these treatments is the Financial Crimes Enforcement Network (FinCEN).
Analytics driven from your company's data as well as the international network you'll belong of. Provided on an orchestration platform that allows you to streamline situation management, examine fraudulent events and scale throughout the customer lifecycle.
Making Use Of Prove Identification Supervisor and Identification Verify to passively verify their customers got rid of the demand for knowledge-based verification concerns and caused a streamlined total customer experience, from onboarding to call center handling.
These solutions are used in the financial service sector, ecommerce systems, social networking websites, Web forums, dating websites, and wikis to curb sockpuppetry, underage signups, spamming and illegal activities like harassment, Identification fraudulence, and cash laundering For example, in financial, identification verification may be called for in order to open up a bank account.
