ID Verification: Authenticates government-issued identification documents to confirm user identities.
Liveness Detection: Utilizes facial recognition technology to prevent identity fraud.
Biometric Checks: Conducts biometric analyses to verify users' identities.
KYB (Know Your Business): Performs registry screening, UBO verification, and AML watchlist screening for corporate entities.
Transaction Monitoring: Analyzes real-time transaction data to detect suspicious activities.
AI-Powered Fraud Prevention: Uses machine learning algorithms to identify and block fraudulent behaviors.
Document Authentication: Detects forged documents by analyzing stamps, fonts, and holograms.
AML Screening: Screens users against global watchlists, including sanctions and politically exposed persons (PEP) lists.
Ongoing Monitoring: Continuously tracks user activity for changes that may indicate risk.
Customizable Workflows: Allows businesses to tailor verification processes to meet compliance needs.
API Integration: Provides seamless integration with existing platforms for verification and fraud prevention.
Regulatory Compliance: Ensures adherence to KYC/AML regulations across multiple jurisdictions.
Case Management: Offers a centralized dashboard for handling AML investigations and reporting.
User Behavior Analysis: Monitors behavioral patterns to detect potential fraud risks.
Face Authentication: Leverages facial recognition for enhanced security in transactions.
Seamless Onboarding: Speeds up user verification while ensuring compliance and fraud prevention.

Fraud Prevention

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