Other Industries

Cryptocurrency

Growing investor interest has led to higher risks of money laundering and identity fraud. Fraudsters are exploiting the loopholes in company’s cybersecurity systems using forged documents or stolen identities. Given the extensive scale of account takeovers and wallet fraud, crypto identity verification plays a vital role. Robust identity verification solutions can assure companies with reduced fraud and losses.

We help you ensure:

• Online identity verification in real-time
• Customer onboarding in seconds
• Fraud Prevention & data security
• Compliance with regulatory mandates (AML/KYC)

Forex

With millions of transactions taking place online without any geographical boundaries, forex platforms have become a gainful sector for cybercriminals. Considering this, they are in a dire need of identity verification solutions to manage risk and fight fraud effectively. A comprehensive suite of ID verification services can help to detect suspicious activities and combat financial crimes. It further ensures seamless identity verification with enhanced Customer Due Diligence (CDD) and Know Your Customer (KYC) process. This can aid them to deter money laundering risks and therefore preventing financial, reputational damage.

We can help you to:

• Automate identity verification
• CTF and AML compliance
• Expedite customer onboarding
• Mark high customer acquisition
• Reduce business costs

Gaming

Online game operators need to perform identity and age verification to prevent underage players/fraudsters from accessing age-restricted content. With more players spending billions, gaming platforms have become a prime attraction for fraudsters to commit money laundering and other illegal activities. Accurate document verification is required to prevent fraudsters from using stolen identities or fake documents to create accounts or hack existing ones. Operators need to integrate firm identity verification solutions to ensure regulatory compliance and enhanced user experience.

We enable you to leverage benefits of:

• Faster identity verification
• Simplify KYC/AML compliance
• Age verification
• High sign-up rates

Wealth Management

Companies dealing in financial markets have to consistently keep up with regulatory obligations and compliance needs. It is vital for wealth management companies to streamline identity verification process, detect potential fraudsters by identifying suspicious activities, and screen PEPs and sanctions lists. They further need to secure customer data and maintain transparency to establish customer trust.

We help you:

• Build online trust
• Deliver regulatory compliance
• Onboard customers quickly
• Improve user-experience
• Global coverage

Fintech

Fintech companies essentially need identity verification services for conducting secure, successful transactions in real-time. Digital identity verification makes it easier for customers to access digital wallets and other financial services. It enables companies to reduce the threat to malicious attacks that could ruin the business reputation and cost thousands of dollars. End-to-end KYC solutions additionally help to fight fraud, improve the customer onboarding experience, and offer utmost digital security to clients.

Reach us to:

• Accelerate customer onboarding
• KYC solutions & CDD
• Improve account openings
• Lend better user experience
• Detect high-risk transactions

Travel

The threat of data breaches and stolen identities is much common across the travel industry. As the industry has shifted to online platforms, accurate identity verification is of great importance. Further, customers of the digital era seek instant processes, swift onboarding, and frictionless experience at their convenience. They expect to attain transparent services and enhanced data security.

• Onboard only legit customers
• Safeguard customer’s data
• Improve user experience
• Prevent credit card fraud

Transport

Rapid digitization has made the transportation sector an easy target for cybercriminals to commit fraud. This makes it necessary for businesses dealing with logistics and transport to integrate automated ID verification solutions. Robust identity verification establishes transparency and can make it safe, secure, convenient for dealers and customers to operate smoothly.

We aid to:

• Deter supply chain fraud
• Satisfy user experience
• Facial recognition
• Liveness detection

Education

Schools and universities have shifted to e-learning platforms owing to digital transformation. This has made it quite easier for students to access courses as well as for teachers to manage the database. However, it comes with a huge cost. Digital processes introduce risks to account takeovers, sign-ups using fake IDs, and more. Educational institutions need to establish a secure registration process in order to enroll only legitimate students.

• Real-time student authentication
• Quick registration experience
• Global coverage
• Protect student, faculty data