Identification Confirmation Services

Convert extra customers, scale quicker, and deal with safety and security obstacles with the effective, all-in-one identity confirmation, company verification, fraud prevention and conformity system. Leading Financial Solutions sought to maintain customer call information upgraded and fluid throughout their 3 profiles (exclusive tag credit cards, consumer financial institution, and retail bank), electronic maintenance arm, and call centers.

Our danger decision engine is loaded with workable intelligence and technology designed to help you include your very own processes and data into plans, adapt to sustain your development goals and automate responses to online deals.

It also claims that from March to November, using its identification services increased by 59.3%. Considering the amount of use the firm has seen in 2020 alone, it seems Unico is playing a solid role in identification confirmation in Brazil.

In financial markets, confirming identity is usually required by guidelines called Know Your Client or Customer Recognition Program In the US, one of the numerous bodies controling these procedures is the Financial Crimes Enforcement Network (FinCEN).

Analytics driven from your organization's data as well as the international network you'll belong of. Provided on an orchestration platform that allows you to streamline case monitoring, check out illegal events and scale throughout the customer lifecycle.

The ThreatMetrix service changes digital habits right into actionable intelligence, increasing your capability to count on digital purchases with deep analysis of a customer's online actions - making sure a seamless experience for your relied on consumers.

These services are used in the financial service market, e-commerce systems, Bookmarks social networking websites, Internet online forums, dating sites, and wikis to suppress sockpuppetry, minor signups, spamming and prohibited tasks like harassment, Identity scams, and cash laundering For instance, in financial, identification verification may be required in order to open a bank account.