G2 Best Know Your Consumer Software

Rapid, smooth, and secure background checks for businesses. Companies are looking for customer verification services that can help them grow safely while taking care of the increasing risk and price of fraud You need a means to strengthen omnichannel customer interaction through identity and verification services while all at once delivering a positive customer experience.

Our threat choice engine is packed with actionable intelligence and modern technology created to help you incorporate your very own processes and data right into plans, adapt to sustain your development objectives and automate actions to on the internet purchases.

Since territories are constantly upgraded due to ongoing actions to stop criminal activity and some organizations require more than simply ID verification, the very best technique is to go with an all-in-one identity verification supplier.

But no solitary identification confirmation remedy can deal with all types of fraud, which is why a multi-layered, risk-based fraudulence defense method supplies the very best protection and is the future of identity management verification.

Financial services saw a rise of 42% in effective fraud attempts and loaning companies reported a 38% increase.2 This is a vital indicator that scams is coming to be increasingly challenging to prevent and detect in these sectors, as extra sophisticated defrauders are surviving scams discovery checkpoints.

Utilizing Prove Identity Manager and Identity Verify to passively validate their customers got rid of the demand for knowledge-based verification concerns and led to a streamlined general customer experience, from onboarding to call center handling.

These solutions are made use of in the economic service sector, e-commerce platforms, social networking websites, Bookmarks Net forums, dating websites, and wikis to curb sockpuppetry, minor signups, spamming and unlawful tasks like harassment, Identity scams, and money laundering For instance, in banking, identification verification may be needed in order to open up a bank account.