Fraud Prevention

Fast, smooth, and safe history checks for companies. Business are looking for consumer verification services that can assist them grow securely while handling the climbing danger and cost of scams You require a means to strengthen omnichannel consumer interaction with identity verification companies and authentication solutions while simultaneously supplying a positive customer experience.

Our danger choice engine is loaded with actionable intelligence and innovation developed to help you integrate your own processes and information right into policies, adjust to support your growth goals and automate actions to online transactions.

It also claims that from March to November, the use of its identification solutions went up by 59.3%. Taking into consideration the amount of usage the business has seen in 2020 alone, it seems Unico is playing a solid duty in identity verification in Brazil.

In economic markets, validating identity is usually needed by regulations known as Know Your Consumer or Customer Identification Program In the United States, among the many bodies controling these procedures is the Financial Crimes Enforcement Network (FinCEN).

Analytics driven from your company's data in addition to the worldwide network you'll be a part of. Supplied on an orchestration platform that allows you to enhance instance management, explore fraudulent events and range throughout the consumer lifecycle.

Utilizing Prove Identification Manager and Identity Verify to passively authenticate their customers got rid of the need for knowledge-based authentication inquiries and led to a structured general customer experience, from onboarding to call facility handling.

Modifications made to draw in even more customers and rise earnings-- including settlement mechanisms, launching online and mobile choices, expanding internationally-- will develop more chances for fraudulence if on-line id verification is not maximized.