Age Confirmation Service

Quick, smooth, and safe background checks for businesses. Firms are seeking client verification solutions that can help them grow safely while managing the rising threat and expense of fraud You require a means to strengthen omnichannel customer communication through identity and verification solutions while all at once supplying a positive consumer experience.

Our threat choice engine is loaded with workable intelligence and modern technology made to aid you incorporate your own procedures and data right into policies, adapt to support your development objectives and automate responses to on the internet deals.

It also claims that from March to November, making use of its recognition solutions increased by 59.3%. Considering the amount of use the business has seen in 2020 alone, it seems Unico is playing a solid duty in identity verification in Brazil.

In financial industries, confirming identity is usually needed by laws called Know Your Client or Client Identification Program In the US, one of the several bodies controling these procedures is the Financial Crimes Enforcement Network (FinCEN).

Analytics driven from your organization's information along with the global network you'll belong of. Delivered on an orchestration system that enables you to enhance instance administration, investigate deceitful events and range throughout the client lifecycle.

Utilizing Prove Identity Manager and Identification Verify to passively confirm their customers eliminated the need for knowledge-based verification inquiries and resulted in a structured overall customer experience, from onboarding to call facility handling.

Adjustments created to draw in even more consumers and boost income-- including settlement mechanisms, releasing online and mobile choices, increasing globally-- will create a lot more possibilities for fraud if online id verification what is identity verification not enhanced.