Confirm identities and ages quickly and easily – stay compliant and within the law
With technology now playing a huge role in retail, speed and accuracy of age verification checks are essential. The growth of e-commerce has made it easier for consumers to purchase products at any time and from any location, and this brings a need for greater compliance. As a business, you need to ensure your Customer Due Diligence (CDD) procedures are minimising risk, whilst providing efficient service to ensure you and your customers are protected from fraud.
Our solutions can help you:
- Benefit from 24/7 service
- On-board the highest level of consumers
- Verify UK bank accounts in real-time
You can benefit from consistent, market-leading service, available to you 24/7 – our Know Your Customer (KYC) platform has never suffered from an outage, meaning we are one of the most reliable identity verification service providers in the market. Additionally, in order to supply you with the highest customer match rates, we use the most established and respected data sources in the world. In like for like trials we have uplifted match rates by 10%, ensuring we provide the highest level of customer on-boarding, whilst continuing to identify fraudulent activity without isolating genuine customers.
See how we can overcome your identity, age verification and AML problems