We provide enterprise technology for 4 of the top 10 European banks
In a 6 month period, we saved the UK Retail Banking industry over £12 million in confirmed fraud prevention.
Wouldn’t you like to be spending more time with your customers? Well, getting them onboarded quickly and more efficiently enables you to do this. Our document authentication solution helps you to stop fraudsters using fake documents to open accounts or create high value transactions in your branches.
We’ve got you covered whether your customers are at home or on the move with our online ID document authentication solution. Onboard your customers fast with less key strokes. Make the right decisions that protect your organisation, and stay compliant.
How we can help
Identify potential fraudsters or money launderers before they’ve had chance to strike. Protect your bottom line and your reputation.
Validate ID documents quickly for KYC, AML and PEPs and Sanctions purposes, will a full audit trail. Rest assured you’re compliant, and that you can access your customer data centrally.
Smooth customer experience
Onboard your customers in branch, or online quickly and accurately with document validation in under 5 seconds.