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| 3 min
Influencers and power sellers expect secure, convenient experiences when they encounter identity verification requirements.
Layering identity verification capabilities allows businesses to mix and match services to meet their needs in any onboarding circumstance.
Identity document verification adds a layer of confidence that people are who they say they are during digital onboarding and transactions.
| 4 min
Workflow builder helps businesses optimize and automate customer verification and compliance processes to accelerate growth and innovation.
Payment fraud analytics uses effective data management and smart data science to help detect fraudulent patterns quicker, protecting revenue & reputation.
Fraud and Risk
Implementing measures to help prevent CNP fraud (card-not-present) and reduce online chargebacks will protect an organization and their customers.
The FedNow payments infrastructure enables people and businesses to send real-time payments through their financial institutions.
Marketplaces need to strike the balance between limiting risky accounts and avoiding heavy-handed security controls
Creating effective and trustworthy cross-border payments is crucial to smoothing out international business and to grow and optimize commerce.
With carefully considered strategies, good payment partners and intelligent onboarding, marketplace payments can add significant value to the platform.
Business Verification (KYB)
| 5 min
Identifying and verifying UBOs (Ultimate Beneficial Owner) are fundamental requirements for AML/KYC compliance; best practices include automation.
Keeping aware of all accounts and the risks they pose through thorough ongoing CDD procedures helps control fraudulent activities and maintain compliance.