Solutions

EPIC Platform

Protecting you and your customers at every touchpoint

Check account ownership in real-time (FCRA)

Check account status in real-time; process ACH

Validate emails and social media presence

Collect and verify beneficial ownership

gIDENTIFY Persistent Monitoring

Monitor specific PII continuously with alerts

gMOBILE

Reduce mobile wallet provisioning risk

Screen consumers to ensure OFAC compliance

gOFAC Monitoring

Continually monitor consumers for OFAC changes

Automate data collection OCR

Authenticate consumer via phone/voice, email

gIDENTIFY

Verify client and organization identities

Verify international consumer and business identities
Product_gIDENTIFY-Consumer-Standard-with-ID-Look-Up
Investigate and verify consumer identity data
Digital Onboarding
Digital Onboarding
open banking

Consumer-Permissioned Account Verification