1 / 8

IDMTRUST - UK IDMERIT

To safeguard both you and your business, we offer a solution that streamlines the identification and screening of customers according to their risk assessment. Utilizing data from various channels, we identify customers with heightened fraud susceptibility, optimize your investment in new offerings, and mitigate potential financial setbacks moving forward.

IDMERIT1
Download Presentation

IDMTRUST - UK IDMERIT

An Image/Link below is provided (as is) to download presentation Download Policy: Content on the Website is provided to you AS IS for your information and personal use and may not be sold / licensed / shared on other websites without getting consent from its author. Content is provided to you AS IS for your information and personal use only. Download presentation by click this link. While downloading, if for some reason you are not able to download a presentation, the publisher may have deleted the file from their server. During download, if you can't get a presentation, the file might be deleted by the publisher.

E N D

Presentation Transcript

  1. IDMTRUST IDMTRUST Assess An Individual's Fraud Risk Identify high-risk consumers and enrol trustworthy customers. Book a Free Demo Using ID Veri?cation To Evaluate Client Risk To protect yourself and your business, we provide a solution that automates the process of identifying and screening customers based on their risk score. We use data from

  2. multiple sources to determine which customers are most at risk of fraud, help you invest in new products or services more e?ciently, and minimize future ?nancial losses. Combat Fraud Using Email, Phone, and IP Data Points Together Locate and Block Stolen and Fake Identity Information Determine the Risk Score Using the Email Maturity SSL protection and seamless API integration Using REST APIs To Integrate Seamlessly, You Can Fight Fraud Make trustworthy customer approvals simple by using a risk score to quickly integrate new customers into your program. Use machine learning to calculate an individual's risk score and monitor data, manage risk and combat fraud in real-time. Detect account fraud and fake signups, determine suspicious activities, and identify high-risk scoring customers. Mitigate data breaches by preventing fraudsters from opening accounts with stolen identities. Ensure that clients are onboarded are legitimate by leveraging multiple data sources.

  3. Assess The Individual's Risk Before Performing A KYC Check Make trustworthy customer approvals by calculating an individual's risk score. Monitor data, manage risk to combat fraud and reduce ?nancial

  4. theft in real time. Detect account fraud and fake signups, determine suspicious activities, and identify high-risk scoring customers. The risk score is based on a mixture of: Phone Is that number accurate? Which nation is carrier in? Landline or mobile number Email When was the email originally viewed? Is the domain's supplier a free one? Can emails be delivered to that address? IP Address Is a VPN hiding the IP address? Describe geolocation. Is it included on a spam list, such as the DNSBL or RBL?

  5. Spot Device and Account Links Protect your customers' identities and guard against cybercrime, with our robust security solutions that help ensure customers are safe and secure. Prevent Industry Fraud The IDMERIT platform prevents thousands of cybercriminals from performing fraudulent or abusive transactions every day.

  6. Analyze Device Information Various trusted sources are tapped, such as Device ID, Plugins, Type Screen, Apps, Resolution, Type of Browser, and Language of Associated Emails. Device Data Network We can assess any Internet-enabled device and check if it has a history of fraudulent behavior using our system. As a result, you can determine who is a real customer and who isn't. How Can We Serve You?

  7. Fintech Healthcare Finance and Crypto Ecommerce

  8. Gaming Telecom

More Related