An electronic, risk-based approach to confirm your customer’s identity. Authenticate captures, checks and validates your customer’s address and identity in just a few seconds.

This protects your organisation from the risk of fraud and speeds-up the customer validation process, increasing customer satisfaction.

Significantly improve efficiency and profitability by virtually eliminating transaction failures and minimising payment fraud.

Confirm in near real-time that bank account details belong to your customer, are linked to their address and that the card is in the correct format and in their possession for CNP transactions.

Using trusted data sources Identity IQ generates questions that only the legitimate owner of the identity will know.

With organisations experiencing more fraudulent applications from individuals using fake ID Documents, protect against fraud with automated data capture and document verification..

Regular authentication of your existing customer base will keep you up-to-date with your ‘Know Your Customer’ (KYC) obligations.

Our consultants can run a bulk identity check against your customer database that’s tailored to meet your requirements.