EPIC Platform®
Safeguard the complete customer lifecycle, from enrollment to payments, identity and compliance.
The EPIC Platform® helps companies of all sizes and business models with their enrollments, payments, identity and compliance requirements. The EPIC Platform® is provided through a single flag-driven API and is fully integrated, allowing you to manage the complete customer lifecycle, from identity proofing, enrollments, payments/disbursement protection to OFAC/KYC.
How it works
1
Streamline identity management at every touchpoint
2
Digitize the collection and processing of KYC, OFAC and CIP
3
Eliminate opportunities for fraud without adding friction
Available in real-time or batch processing
Accessible via a single API or virtual terminal to provide enterprise-level customization and scalability
Completely customizable; design the perfect solution to suit your needs
EPIC Platform provides a complete set of enrollment, payment, identity, compliance and mobile solutions built on a single platform
EPIC Platform provides a complete set of enrollment, payment, identity, compliance and mobile solutions built on a single platform
EPIC Platform provides a complete set of enrollment, payment, identity, compliance and mobile solutions built on a single platform
Benefits Include
- Responses with XML returned on inquiries
- Multiple layers of supporting details, fact-based decisioning
- Real-time plug and play platform that is API and flag-driven
- Seamless access to over 100,000 data elements Use only the services you need and only pay for the services you use
- Real-time OFAC response with available consistent monitoring
- Real-time bank account status – positive/negative
- Account owner and signer verification for business and consumer accounts
- Configurable dashboard reporting module; daily, weekly, monthly and annual views
FAQs
We pride ourselves on having a very unique and diverse com- bination of traditional and non-traditional data sources that help set GIACT apart from our competitors. Our data sources span the areas of financial and telecommunication consor- tiums, credit header data, OFAC and federal watch lists, public records and directories, large utility companies and much more.
GIACT is the only identity verification provider in the industry that can allow a user to query payment verification, enroll- ment/onboarding, identity proofing and OFAC/KYC compliance through a single platform. When using the EPIC Platform, there is no need for you to manage multiple vendors and connection points in order to manage your customer’s lifecycle. GIACT’s dynamic data linking allows you to access accurate, factual and up-to-date data when you need it. Using the EPIC Platform, you don’t pay for any extraneous services and infrastructure that do not apply to your business.
By working directly with our sales and relationship management teams, we will design an approach with your team and business needs in mind as a proof of concept that will give you a better insight to the EPIC Platform’s capabilities. We pride ourselves on putting our customers and potential customers first to ensure you are fully satisfied with the end result.
