Geocomply

Fraud Solution Profile

IDComply is an API based solution for identity and age verification. IDComply is capable of verifying PII data (fullname, dob, ssn, address, email, phone, PEP/OFAC watchlists) by using multiple aggregated data sources in a waterfall logic to achieve the highest verification rates with a single integration. IDComply International ID Documents verification service provides the ability to verify Identity through ID card, Driver license or passport processing within a few seconds.

• Verify identity and approve more customers with the highest eKYC/AML pass rate in the market (up to 96%).
• Minimize the costs and complexity of building your own solution; or the risk of relying on only one data source.
• Ensure AML compliance and safeguard your platform against known fraudsters.

Identity verification: Verify identity by comparing personal details (date of birth, address, name, SSN) against authoritative sources.

Identity verification: Verify identity by comparing personal details (date of birth, address, name, SSN) against authoritative sources.

Email insights: Verify and validate any email address within one request.

KYC/AML compliance: Monitor risk in real-time, including PEP, OFAC, HIO, sanctions lists, and criminal records.

Fraud prevention: Prevent fraudulent activity such as multi-accounting, bonus abuse, identity theft, account takeover, and more.

ID + selfie verification: Automatically verify ‘high-risk’ customers with photo ID and selfie checks in a snap.

Knowledge-based authentication (KBA): Verify users with out of wallet questions pulled from their official credit records. (KBA is only required in some U.S. states).

Geometrics as a KBA alternative: Verify and detect fraud with less friction. A faster and more cost-effective solution than KBA that satisfies the “Enhanced KYC” requirement in Pennsylvania.