Getting your new customers signed up quickly and efficiently is just as important as ensuring dishonest or prohibited people are stopped from progressing.
You need confidence that a customer is who they say they are; to confirm that they live at their given address, verify that they are old enough to purchase your products and ensure their bank account details are real and their own
You need a solution that will verify the identity of your customers, without slowing down or adding friction to their onboarding journey or purchase process.
A rapid customer onboarding journey means increased first-time pass rates and happier customers.
Immediately identify fraudsters early in the onboarding process without disrupting the journey for genuine customers.
Validating personal contact data at the point of entry to support you in building a 360 view of your customers, leading to better business decisions.
Ensure you are compliant with NCA and other regulations in your assessment processes
Verifies bank account information,
Confirms the customer is who they say they are and that the details they’ve given are linked to them,
Approves, refers or declines a request based on your prerequisites.