Online verification is crucial for any business in any industry. Every traditional commercial business has its own set of challenges when it comes to verification. No matter what your specific verification challenge, the ID Verification Solution is here to help.
Businesses can have real time verification on demand for instant identity recognition results. This can be achieved in many ways:
On Boarding: Verify who your customer is by making sure that the person you are dealing with is who they say they are. Process your customers and staff through the ID secure online process, tailored to your business needs.
Data Base: Your business can detect fake email addresses or cell phone numbers during online registration thus eradicating inaccurate contact data and allows the building of a database that is verified, reliable and authentic.
Risk Mitigation: Implement an ID verification solution against fraud and identity theft which are becoming a very real concern. Your business gets access to actionable intelligence to actively combat modern cyber threats.
Fraud Protection: Protect the identities of your stakeholders and your business integrity by preventing identity theft. Hence, a business can avoid losses or costly legal procedures by protecting its own interests.
Customer Experience: Seamlessly integrate the ID platform with your system with customisation and then begin verifying your stakeholders. Your business can use quick checks on your dashboard to run on demand verifications.
People of Interest: Give your business access to global sanctions, law enforcement, financial watch lists and a rich bank of news sources.
Active Compliance: Ensure your business meets global government regulatory compliance standards for current and future KYC and AML legislation. Avoid doing business with known or suspected criminals, anyone on international sanctions lists or those who are illegal to do business.
International Checks: The AML International Sanctions Check option allows a search on a company and its officers against databases of people and organisations that have been placed under sanctions. This protects you from potentially entering a business agreement which may pose a potential ethical or legal challenge for a business.