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.
Click below to find out more about our age verification solutions.
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:
Click below to learn more about Fraud Web.
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 […]
The UK Gambling Commission have released the new rules for operators to comply with, and they’re coming into effect on 7th May 2019. Are you prepared? As outlined in my last blog (which can be found here), the UKGC have removed the 72-hour verification window within which operators previously had to verify that their consumers […]
With the UK Gambling Commission launching the new LCCP in April, we are waiting in anticipation for the first draft which is due for release next month. This release will allow operators the chance to start preparing for the changes which many expect to see in relation to age verification – but what do we […]