Identity Dictionary

A repository of everything you need to know in user onboarding and identity verification

AML (Anti Money Laundering)

Alternative Credit Scoring

Account Takeover Fraud

Active Liveness Detection

Behavioral Profiling

Propensity To Buy

Data Consortium

Terrorist Financing (Counter Terrorism Financing)

Customer Onboarding

Case Management

Digital Footprint

Digital Identity (Digital ID)

Digital onboarding

Email Risk Scoring

Geo-location Profile

Government DB check

Income range prediction

Identity Analytics

Liveness Detection

MSISDN Risk Score

PEP (Politically Exposed People)

Passive Liveness Detection

Promocode Abuse

SMS TxN Extractor

AML Screening and payment monitoring

Transaction Monitoring