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Online Profile Verification & KYC Tool

Verify online identities by analysing digital footprints

 

This method verifies an individual’s identity and credibility in real time using social networks and online services. The platform is called Veridu and it uses unique algorithms to calculate a score that tells how trustworthy the collected information is. Aside from improving your internal fraud prevention processes, this solution flags high-risk profiles or transactions.

 
 
Know your customer
Get comprehensive insights about your clients at a lower price point
 
 
Identify Fraud
You now have the ability to conduct frictionless and cost-effective identity verification globally
 
Cost & Time effective
Spend less time and money
on fraud reviews with better tools and user insight
 
 
 
Automation
Manual reviews at the on boarding process are no longer necessary
 
 
Reduce False Positives
Declines and recover transactions
 
Trust
Keep your members and their processions safe by breaking down trust barriers



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