1
Comprehensive Data Coverage
Leverages over 400 trusted traditional and alternative data sources including credit bureaus, telecom, banking, and student information for identity verification.
2
AI & Machine Learning Verification
Uses proprietary AI and ML to correlate thousands of identity data points for precise entity resolution and to minimize false positives and negatives.
3
Inclusive Population Coverage
Achieves 99% verification of mainstream populations and 95% of Gen Z consumers, reducing bias in ethnic, racial, age, and socioeconomic groups.
4
Automated Customer Onboarding
Automates onboarding workflows with API access to matched customer data, risk layers, and reason codes to reduce manual reviews and operational friction.
5
Advanced Identity Matching
Employs algorithmic name matching, robust date of birth formats, advanced SSN matching, and best-in-class address normalization for accurate identity resolution.
6
Risk Layer Extraction
Provides detailed reason codes and field validation scores for actionable intelligence and confident compliance decisions.
7
Compliance Support
Helps exceed CIP/KYC requirements and adheres to SEC 17AD-17 and FACTA Red Flag rules with transparent decisioning and audit trails.
8
Dashboard and Insights
Offers an intuitive dashboard for side-by-side data comparison, transparency of matched entities, and streamlined manual review processes.
