4 ways to tackle identity fraud caused by AI and Deepfakes
Full-fledged enterprise suite to onboard risk-free customers with complete picture of their risk standing
Expedite service implementations and kickstart consumption by verifying vendors quickly and confidently using our vendor risk profiling solution
Verify Income and Tax History in as little as 2hrs. We empower your onboarding and underwriting teams with quick access to IRS Tax Transcripts to ensure accurate verifications, regulatory compliance, and most importantly reduced risk exposure
Reliable, Quick, Accurate Identity verification and TIN Matching against direct government sources made easy. Also, enables business confidence by verifying the entities against global watchlists and sanction lists.
Drive risk-free growth as we enable real-time access to direct sources from IRS, Sanctions list, Watchlists and many more for accurate Identity Verification.
Offer memorable experiences to your customers while onboarding through our lightening speed results and literally no downtimes.
Nurture strong and trustworthy relationships across the globe as we unlock new possibilities with access to reliable information across 44+ countries.
Real-time TIN Match against IRS Databases in under 3 seconds
Verify Business and Individual Identities across 44 countries
Be regulatory compliant without compromising on the efficiency of operations
Screen against global sanctions and watchlists to restrict bad actors
Direct source verification against OFAC, FATCA, SOS, DMF, etc., with near to zero latency
Safeguard your global business operations from penalties against compliance lapses
Underwrite faster by obtaining tax transcripts directly from IRS in as little as 2 hours
Complete digital processes for improved efficiency and customer experience
Continuous risk monitoring with ongoing alerts
Onboard more customers with our most reliable and user-friendly API. With features like 365 days uptime, easy and seamless integration, and workflow automation, empower your teams to serve more customers
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Trust in our identity verification against direct source for accurate and reliable results.
We ensure your access to our services with an outstanding uptime of 99.9999%.
The platform is built with enterprises grade security to ensure your data is processed securely.
Leverage our API and plug & play widgets to easily integrate into your existing workflows and automate seamlessly