gIDENTIFY
Global

Optimize your identification processes using in-country international data sources to confirm customer and business identities in real time.

gIDENTIFY Global uses multiple international data sources – including traditional and non- traditional data – to confirm customer and business identities to mitigate fraud and address your KYC, compliance, underwriting and risk management needs.

How it works

1

Confirm the true identity of customers across 38 countries and businesses across 11 countries in real-time*

2

Decrease fraud and address emerging fraud tactics, including account takeovers, true name fraud and synthetic identity fraud

3

Reduce false declines on good customers and determine the identities of customers and businesses with confidence

4

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

Benefits Include

Learn more about gIDENTIFY Global