Identity Insights for Accounts

Streamline the insights, vendors, and reduce noise to optimize the account opening workflow.

Analysis of billions of identity elements and interactions, industry segments, and diverse authoritative sources.

Real-time signals and identity usage patterns expose synthetic identity and spoofing that document checks, alone, can miss.

Utilize dynamic identity data and intelligence to confidently assess applicants – Even those with limited or untraditional financial history.

Detect synthetic identity attribute patterns that can be missed through traditional identity verification checks.
Minimize manual reviews and fraud (referral schemes, money laundering, credit bust outs) mitigation costs by spotting automated activity early.

Leverage passive, predictive signals that give you the confidence to onboard and convert good customers with the best possible experience.

Let’s build what’s next.