Our global KYC & AML solutions use the latest technology to accurately verify any identity
Utilising a combination of digital, physical and biometric data sources, this 360 KYC, anti-impersonation solution offers a robust and effective means for reducing fraud, onboarding more customers and improving your customer’s digital journey.
A multi-faceted and highly secure process closes the loop that other identity verification solutions leave open, providing your business with a one-stop shop for ID verification and anti-fraud measures.
Verify your customer’s identity in a robust way with our global document verification tool.
Utilise a global database of over 3,000 forms of government-issued identity documents to accurately assess whether your customer’s ID matches a government-issued or regulation template for that document, as well as assessing the document’s integrity and altering on errors such as inconsistent characters, missing or incorrectly located fields and tampering.
BioMatch allows you to make sure that you are verifying the true document holder.
In order to ensure the document holder matches the document over, Hello Soda offers a live face capture feature.
This additional verification measure provides an extra level of security and assurance that the customer is who they say they are.
Verify address and location with our global, accurate solution.
With over 3,000 utility and telecoms providers across 40 different countries, we are able to offer your business a global, verified source of utility data that is current, complete and 100% consented by your customers.
Our fully automated solution allows you to reduce the costs of manual processes, reduce fraud, improve the customer experience and boost confidence in customer identity and address.
BureauMatch uses the lastest CRA data to enable you to perform adequate identity verification checks.
Gain confidence in your customer’s identity by using independent CRA data sources to perform KYC and AML checks.
Combine BureauMatch with our other suite of identity and fraud prevention solutions to gain an enhanced customer diligence.