Industries
Crypto & FX
Our onboarding intelligence helps crypto and FX services combine customer due diligence and fraud controls at the first point of contact, onboarding customers with complete identity confidence.
Comprehensive identity information
Our onboarding intelligence is constantly updated with the most complete global identity data sets and document libraries that go far beyond basic data.
Unique identity network
Our global trust network unites crypto and financial services to help businesses recognise great, good and bad customer prospects at the first point of contact.
Expert identity support
Our identity and fraud experts bring deep understanding to bear on your customer onboarding needs, working with you to deliver the best solutions.
VERIFY
Outperform at customer onboarding
Outperform competitors at customer onboarding with rapid identity confidence scoring that recalibrates customer due diligence for accuracy and speed. Onboard more customers in more markets while meeting risk thresholds and customer experience metrics.
PROTECT
Stop fraud before onboarding
Our onboarding intelligence is calibrated to detect and protect against data and document anomalies, interrogating identity data for suspicious fraud signals, helping your business defend against synthetic identity, fake documents and other identity fraud.
PROVE
Secure biometric protection
Onboard customers in hard-to-verify global markets and enhance due diligence with document-led journeys and biometric authentication. Configure our onboarding solutions for crypto and FX to deliver multi-layered fraud protection with identity data and documents.
PROTECT
Recognise referral abusers
Our identity trust network unites crypto and financial services to detect and protect against referral abuse and synthetic identity fraud. Unique trust and fraud signals from beyond your business, ensure your platform can recognise referral abusers at the first point of contact.
INSIGHTS
The Global Fraud Report
78% of fraud prevention professionals working in crypto & FX believe cross-sector identity intelligence can help to beat fraud.
