Geocomply
IDcomply is your all-in-one KYC/AML solution. With a pass rate of up to 96% and advanced fraud prevention capabilities, you can easily verify customers’ identity on their first try and keep the bad actors out from the get-go. IDComply offers a streamlined age and identity verification process for the gaming and financial industries. Our solution helps you meet KYC and anti-money laundering requirements and uses multiple aggregated data sources in a waterfall logic to provide a seamless user experience and the highest pass rate in the industry.
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.
Identity & Verification
Account Takeover, KYC & AML, Loyalty or Promo Abuse, New Account Fraud
Multi-Factor Authentication, Rules Engine
