PEP Checks and Sanction Screening | Know Your Customer | Tech Verification
People behave in patterns – even fraudsters! Keep alert to how they interact with your business so you know when there’s potential for a high value sale – or an even larger fraud.
We have specific industry solutions that run automated checks behind the scenes on every transaction, and leverage artificial intelligence capabilities for predictive analysis on future transactions. When a new risk is detected, an instant alert is raised – so you can take immediate action. Cross-reference all aspects of identity including country of origin, payment method, bank account details, names and aliases, device and IP addresses.