gIDENTIFY
Global
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
1
Assist in confirming 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
- Makes it easier to onboard international consumers and businesses, while reducing fraud and risk
- Helps meet CIP, KYC, OFAC and FFIEC compliance requirements
- Real-time responses on associated risk
- Faster onboarding / enrollment; reduces false negatives
