Optimize your identification processes using in-country international data sources to assist in confirming customer and business identities in real time.
gIDENTIFY Global uses multiple international data sources – including traditional and non- traditional data – to assist in confirming customer and business identities to mitigate fraud and address your KYC, compliance, underwriting and risk management needs.
How it works
Assist in confirming the true identity of customers across 38 countries and businesses across 11 countries in real-time*
Decrease fraud and address emerging fraud tactics, including account takeovers, true name fraud and synthetic identity fraud
Reduce false declines on good customers and determine the identities of customers and businesses with confidence
Help meet KYC, CIP and other complex regulatory requirements that come with international expansion and operations
Identify account takeovers, true name fraud and synthetic identities in real-time
Due diligence for underwriting
Identify international consumers and businesses
Compliance with KYC, CIP and other complex regulatory requirements