Know your customer (KYC) solutions require assured identity verification and a robust Customer Identification Program (CIP). Our identity verification solutions span the entire customer journey from when the customer is first acquired, through portfolio changes, and even into collections. We layer verification with CIP to increase pass rates, reduce risk of non-compliance, and provide seamless authentication.
Our proprietary and partner data sources and flexible monitoring and segmentation tools allow you to resolve CIP discrepancies and fraud risk in a single step, all while keeping pace with emerging fraud threats.
Improve the customer experience with lower-friction identity recognition methods and higher approval rates for good, verified customers.
Decrease the need for manual intervention, access verification data in real time, and execute step-up authentication when necessary.
Our CIP tools enable you to meet the KYC requirement that businesses establish a reasonable belief the identity is valid.
Staying one step ahead of fraudsters requires layered and accurate fraud prevention strategies.
Unify CIP administration, fraud analytics and a range of verification treatment options in one platform.