Getting your new customers signed up quickly and efficiently is just as important as ensuring fraudsters are stopped.
You need confidence that a customer is who they say they are. That they live at their given address. That they are old enough to purchase your products. That their bank account details are real and their own. You need a solution that will verify the identity of your customers, without slowing down or adding friction to their onboarding journey or purchase process.
A rapid customer onboarding journey means increased first-time pass rates and happier customers.
Immediately identify fraudsters early in the onboarding process without disrupting the journey for genuine customers.
Validating personal contact data at the point of entry to support you in building a 360 view of your customers, leading to better business decisions.
Ensure you are selling products to customers of the appropriate age and that you are adhering to the paperless BACS direct debit scheme.
Clean and fixes contact data e.g. address, email and mobile
Verify bank account information
Verify customers are who they say they are and that the details they've given are linked to them
Approve, refer or decline a request based on your prerequisites