PROFILE cross-references an individual's declared name and date of birth with social and digital footprint information to enable a real-time verification decision.
Accessing a totally new source of data compared to traditional verification providers, PROFILE can offer you a significant uplift on your match rates.
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Our unique solution harnesses alternative digital data to corroborate and verify a user's identity, helping you to:
Click below to find out more about our identity solutions.
Our Fraud Web solution allows you to identify whether your customers' data is at risk of being on the Dark Web, with additional features including:
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With 16.7 million people falling victim to identity fraud in 2017, online verification processes for both age and identity need to be stricter. It was recently reported that a 13-year-old boy spent £80,000 on a gambling website through posing as his father using his business credit cards. Events such as this prove that businesses should […]
Have you ever asked your customers to provide proof of address to verify their identity? Have you ever thought about the impact that this could have on your business due to manual checks? Manual processes can cause drop-offs and create a long and inefficient onboarding process. But how can this be improved? With lengthy and […]
A recent research study carried out by CipherTrace has revealed that an astonishing $1.7 billion of cryptocurrency was obtained by illicit means in 2018. With over 1,500 cryptocurrencies in existence, and billions of dollars being bought and sold on crypto exchanges, there are a plethora of opportunities for fraudsters to illicitly use the currency. Cryptocurrency […]