History Checks

Quick, smooth, and secure history look for services. Firms are searching for customer confirmation solutions that can aid them grow securely while managing the increasing hazard and cost of fraudulence You require a way to strengthen omnichannel consumer communication through identification and authentication services while simultaneously providing a favorable client experience.

Our threat choice engine is loaded with actionable knowledge and innovation made to help you integrate your own processes and data into plans, adapt to sustain your growth objectives and automate feedbacks to online transactions.

It also states that from March to November, the use of its recognition solutions rose by 59.3%. Considering the amount types of identity verification usage the firm has actually seen in 2020 alone, it appears Unico is playing a solid role in identity verification in Brazil.

Yet no solitary identity confirmation service can combat all sorts of fraudulence, which is why a multi-layered, risk-based fraud defense strategy uses the most effective defense and is the future of identification administration verification.

Financial services saw a rise of 42% in effective fraud attempts and lending companies reported a 38% boost.2 This is a key indication that fraud is coming to be significantly difficult to avoid and discover in these sections, as much more advanced defrauders are surviving fraudulence detection checkpoints.

Using Prove Identity Manager and Identification Verify to passively authenticate their consumers eliminated the demand for knowledge-based verification inquiries and resulted in a structured total customer experience, from onboarding to call center handling.

These solutions are made use of in the financial service market, e-commerce systems, social networking websites, Net discussion forums, dating websites, and wikis to suppress sockpuppetry, minor signups, spamming and prohibited tasks like harassment, Identity fraud, and cash laundering For example, in financial, identity confirmation might be required in order to open a savings account.