You need to welcome new customers, protect existing customer and confidently pay customers. Our identity solutions create a trusted relationship, allowing you to operate responsibly minimising the disruption to your customers.
| Identity Authenticate | Bank Wizard Absolute | AutoDoc ID | Identity Intelligent Questioning | Prove ID | |
| My need is: | |||||
| I need to know someone is who they claim to be | ✔ | ✔ | ✔ | ✔ | |
| I need to comply with AML legislation | ✔ | ✔ | |||
| I need to know my client is the age they claim to be | ✔ | ✔ | |||
| I need to check individuals who are not UK residents | ✔ | ✔ | |||
| I need to improve my customer experience | ✔ | ✔ | ✔ | ✔ | |
| I need a flexible system that can deliver my specific AML / Identity strategy | ✔ | ✔ | |||
| Main uses: | |||||
| Prevention of Identity Fraud | ✔ | ✔ | ✔ | ✔ | ✔ |
| Compliance with Anti Money Laundering for electronic checks | ✔ | ✔ | |||
| Age eligibility checking | ✔ | ✔ | |||
| International identity checking | ✔ | ||||
| Verify the link between customers and their bank account or card | ✔ |