Account Opening

Enable faster onboarding and a better customer experience at enrollment while simultaneously managing fraud and risk

GIACT helps organizations streamline and secure their enrollment process, addressing KYC as well as both traditional and emerging fraud risks.

Industry leading organizations use GIACT's end-to-end, single API solution -- the EPIC Platform -- to address fraud and risk at account opening and throughout the customer lifecycle. Use cases include:

Validate Email and Social Media Accounts

Strengthen your identity verification process with non-traditional data sources

Eliminate False Declines

Reduce both false positives and negatives

Assess Overall Risk and Compliance

Perform screenings to ensure entities aren’t on sanction, PEP, OFAC, and enforcement lists

Out-Of-Band Authentication

Add an additional layer of authentication that leverages email, voice or text

Stop Synthetic Identities

Prevent fraudsters from opening fake accounts and gaining access to your critical systems

Validate Bank Account Status

Verify account status, ownership and transaction authority in real time

Verify Business Identity

Effortlessly validate names, addresses, email, as well as the location and device of the business enrolling

Verifying Customer Identity

Verify identities in real time using traditional and non-traditional data with over 100,000 attributes

Our Account Opening Solutions

Our Account Opening Solutions

Related Resources

The Importance of Lifecycle Management to Mitigate Fraud
Enrollments
The Importance of Lifecycle Management to Mitigate Fraud

Organizations have made significant investments to create user experiences that are easier, faster and more connected. But despite their best efforts to assemble a more secure system, fraud — including identity theft, account takeover and application fraud — continues to thrive.

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Addressing Fraud & Risk Across the Customer Lifecycle
Enrollments
Addressing Fraud & Risk Across the Customer Lifecycle

Criminals have become well-funded, well-organized and more effective at deploying sophisticated fraud tactics and hiding illicit funds. For more than a decade the industry has been calling for a solution to address the converging risks that span identity, payments, and suspicious activity.

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Innovations in Identity Verification and Monitoring Webinar
Enrollments
Innovations in Identity Verification and Monitoring

In the face of new and emerging fraud threats, as well as onerous regulations, companies that want to mitigate fraud-related losses and streamline compliance will need to enhance how they monitor their customer population. To learn how, join GIACT’s David Barnhardt, Chief Experience Officer, for a webinar that discusses innovations in identity verification monitoring.

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