Leading Digital Identity Verification System

Transform more individuals, scale much faster, and tackle protection challenges with the effective, all-in-one identity verification of identity rules, service verification, fraud prevention and conformity system. Leading Financial Services sought to maintain customer call information updated and fluid throughout their three portfolios (exclusive tag credit cards, consumer financial institution, and retail bank), digital maintenance arm, and call facilities.

Our risk choice engine is loaded with actionable knowledge and technology designed to help you include your very own procedures and information into plans, adapt to support your growth goals and automate feedbacks to online deals.

It even claims that from March to November, the use of its identification solutions went up by 59.3%. Thinking about the amount of use the company has seen in 2020 alone, it appears Unico is playing a strong role in identity confirmation in Brazil.

However no solitary identity verification remedy can deal with all kinds of fraud, which is why a multi-layered, risk-based fraud protection approach uses the very best protection and is the future of identity monitoring authentication.

Financial solutions saw an increase of 42% in successful scams efforts and financing firms reported a 38% rise.2 This is an essential indication that fraud is becoming progressively difficult to stop and find in these sections, as more advanced defrauders are surviving fraud detection checkpoints.

The ThreatMetrix service transforms digital behavior right into workable intelligence, increasing your ability to trust electronic deals through deep evaluation of an individual's on-line actions - making certain a smooth experience for your relied on customers.

These solutions are used in the economic solution sector, ecommerce platforms, social networking websites, Web online forums, dating websites, and wikis to curb sockpuppetry, minor signups, spamming and unlawful tasks like harassment, Identity fraud, and cash laundering For example, in financial, identification confirmation might be needed in order to open up a savings account.