Protect Your Company From Fraud And Asset Loss With Customer Proof-of-identity Best Practices
Your customer’s ID document is the cornerstone. You use it for all decisions about whether, and how, to conduct business with your customers. Using I.D. Document Authentication during the new account process establishes Trusted Identities and protects financial institutions from fraud.
With Identity Authentication, you can:
- Prevent fraud losses
- Ensure compliance
- Differenciate your brand in the marketplace
Creating Secure Credentials
Learn how to create a secure credential for any individual that conducts business with you; use the credential to confidently identify them anytime they enter your establishments and transact business with you.
Regulation Compliance
Make sure that your business fully complies with the 'Know Your Customer' components of the Bank Secrecy Act (BSA)
Case Studies
Learn about how our Identity Authentication products helped real business prevent fraud with a higher rate of success at much more cost-effective rates than competitor Identity Authentication products.