Know your customer — and enhance the user experience
Achieve the right balance between an optimal customer onboarding experience, security, fraud prevention and regulation compliance with our identity verification services.
Speed account opening
with digital ID verification
Enhance your customer experience
Reduce friction and keep your doors open to the right customers.
Make enrollment quick and easy
Minimize application abandonment rates with data prefill in application from ID document to expedite account opening.
Manage your customer journey
Offer your customers easy access to all of your products, and reduce acquisition cost, with an intuitive and disciplined approach.
Identity fraud prevention
Comprehensive document authentication mitigates threats of application fraud, data breaches and account takeovers.
Comply with laws, rules and regulations
Achieve Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance and reduce regulator costs.
Meet your customers along every touch point
We understand that you want to provide easy, online access to a diverse range of financial products and services to meet your customers’ personal, business and institutional needs. The majority of consumers want to, or have already, moved to online banking transactions. Verifying identity documents and their owners plays a major part in filling the anonymity gap that comes with digital financial transactions, whether that entails purchasing a home, applying for an auto loan, going to college, starting a business, or opening their first checking account.
Customers open a range of accounts using digital channels; let us help you create a quicker, accessible onboarding process for them
Verify a user's identity in seconds
with trusted identity verification solutions
Developed by a team of ID experts and PhD level scientists
MiSnap™ taps into smartphone cameras enabling users to effortlessly take photos of themselves and their documents. MobileVerify® performs biometrics to certify matches while simultaneously running automated authentication checks to determine the authenticity of documents in less than 5 seconds.
“We needed a partner who could scale with us and support a high volume of users.”
Head of Risk at MoneyGram International
Whitepaper: The science behind our AI-powered predictive software for online ID verificationIn order to better explain the complexities of our solution, we've recently released this whitepaper, a step-by-step explanation of the exact science, technology and methodology a state-of-the-art ID verification solution employs to verify the identity of digital users.
Case study: MoneyGram
MoneyGram uses Mobile Verify to achieve compliance, reduce fraud, and onboard verified customers online quickly
Find out how MoneyGram successfully integrated Mobile Verify into 11 websites across the globe to achieve our digital onboarding and compliance goals. Also learn how they used it to reduce payments and account takeover fraud.