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Fraud & ID solutions tailored to your criteria helping you verify more customers and pinpoint fraud.

We understand that you need more than an off-the-shelf product and we can deliver complete flexibility of the widest range of Fraud & ID checks in a single configurable solution.

Our unique Fraud & ID solutions allow you to build the level of identity verification you need. We can help you:

  • perform basic identity verification checks;
  • verify the age of your customers;
  • comply with anti-money laundering regulations;
  • create customisable challenge and response questions for a deeper and innovative way of verifying the identity of your customers;
  • improve customer experience; and
  • increase operational efficiency.

Approve more genuine customers and accurately highlight fraudulent applications.

All our Fraud & ID solutions are available in real time via our UK Fraud & ID product, CallValidate.

Our solutions have a wide range of themes available in real time, each containing a menu of configurable options. Providing an unrivalled level of protection, our Fraud & ID solutions ensure the highest levels of genuine customers pass enrolment first time. Themes can be accessed individually or combined as required in each real time call to drive a true intelligent authentication strategy.

Our latest products to help in the fight against fraud acknowledge that we are living and working in a world that is increasingly shifting to digital channels. We’re dedicated to helping you stay one step ahead of the fraudsters.

Product Description
Device Uncover vital information about the device your customer is using to interact through your web and mobile channels. Customised to meet your fraud strategy it allows you to pass, deny or flag the applicant for further investigation.
Mobile Now part of everyday life, mobile phone numbers can provide important information in real-time. Identify if the mobile is live, the carrier it belongs to, the location of the mobile and a risk score to feed into your overall fraud strategy.

A suite of checks associated to an email address can uncover a range of risk factors such as if the email domain is live, velocity and inconsistencies and if the email has been associated to fraud.

Technology has changed how we do business and means that you can have customers from around the globe. If you have an international customer base we can provide identity verification solutions using our international data combined with the ability to verify passports from anywhere in the world.