Our full-service identity and fraud solution for customer onboarding

Using the right checks, at the appropriate time, based upon each specific risk profile, you can provide the right customer journey for each and every applicant

Taking this blended, multi-layered approach to onboarding, you maximise the number of “good customers” you can onboard, whilst protecting you and your customers against fraud.

What’s included:

• KYC: ID Check, P&S, Mortality: Validate a new customer’s identity and check if that identity is a politically exposed person, sanctioned or appears on mortality databases.
• Fraud Score: Having identified your customer, generate a trustworthiness score based on the data we hold for that person, with a recommendation to approve/refer (for further checks) or decline.
• Mobile ID Verification: Check the reputation of the mobile device number submitted in the application and whether it is associated with your customer's identity.
• Email risk score: Check the reputation of the email address associated with your customer to ensure it hasn’t been associated with fraudulent activity.
• ID Document Verification: Check any documents provided by your customer are legitimate.
• CrossCore: Whilst a multi-layered approach is essential, a single platform provides the flexible, co-ordinated, future-proof solution that customer onboarding requires. CrossCore provides the assurity, of all checks in one place, in a single platform