B.I.A. IDENT OUR MOST POPULAR USE CASES
Investor Verification
User Onboarding
Age Verification
Proof of Address
Account Opening
AML Screening
Business Verification
KYC Screening
Fraud Prevention
Case Management
Biometric Authentication
Document Verification
A VAST & POWERFUL IDV SUITE SPANNING THE ENTIRE CUSTOMER JOURNEY
No matter what region or industry you’re based in, B.I.A. IDENT’s extensive and fully-customisable suite of IDV tools can cater to your business needs. Alongside this, we cover the entirety of the customer journey, ranging from onboarding and registration to verification and ongoing monitoring – all the tools you need in one place.
Account Opening
As widespread digitisation continues to revolutionise industries worldwide, balancing a pleasant onboarding experience with prevention of sophisticated fraud has often proved difficult. Our award-winning identity verification solution is well-equipped to ensure risk-free operations and provides robust, yet smooth onboarding.
Customer onboarding
Identity verification powered by advanced technologies at the forefront of IDV innovation eliminate the threats of synthetic identity fraud and wider financial crime in our ever-evolving digital ecosystem. Our user-friendly onboarding process ensures minimal drop-offs and increased conversion rates.
Document Verification
Scan, read, extract and verify customer information from government-issued documents and authenticate them in seconds with B.I.A. IDENT. Our extensive global reach of 240+ countries and territories, and vast multilingual capabilities, alongside support for 10,000+ documents worldwide ensures verification of anyone from anywhere.
KYC Compliance
Our innovative and award-winning range of KYC services empower businesses with a variety of tools to adhere to global compliance standards and combat financial crime. From face and document verification to 2FA and Enhanced Due Diligence, and everything in-between – we’ve got you covered.
AML Screening
Our AI-powered AML Screening service enables businesses to prevent money laundering and wider financial crime whilst guaranteeing compliance. B.I.A. IDENT’s comprehensive AML Screening suite quickly and efficiently identifies suspicious entities and transactions in seconds.
Age Verification
Protect and restrict minors from accessing age-gated content and from threats posed by criminals online. Fraud prevention, effective legal age compliance and smooth onboarding – all under one umbrella with B.I.A. IDENT.
Biometric Authentication
Elevate your registration and onboarding process with biometric authentication with enhanced speed and accuracy. Guaranteed to increase conversion and customer satisfaction, whilst also ensuring a robust and cost-effective KYC/AML compliance and eradicating the cyber threats.
Fraud Prevention
Strike a perfect balance between seamless customer identity verification and powerful fraud prevention to remediate the risks of numerous different areas of fraud, like identity theft, spoofing, account takeovers, chargeback and card-not-present fraud.
Business Verification
Harness the power of next-generation business onboarding to meet global KYC and AML compliance. Our advanced and all-in-one KYB solutions ensures you have all the tools needed to build a legitimate and trusted customer base, with easy integration and impenetrable protection against fraudulent entities.
Case Management
Powerful monitoring and risk assessment features incorporated into our KYC and AML solutions ensure speedy identification and review of suspicious activities, alongside the ability to perform powerful authentication of documents and timely file SARs- effectively eliminating the risk of financial loss.
Investor Verification
Verify investment and funding to ensure the legitimacy of your financing and entities/individuals your organisation is affiliated with. Our KYI service allows you to authenticate identities in real-time, verify corporate documents with unparalleled speed and accuracy, and identify potential financial risks that may be associated with investors.
Proof of Address
Add an additional layer of risk-mitigation to your verification process to ensure utmost legitimacy of your clients. Verify addresses to increase identity assurance whilst providing a better account opening experience for your customers. Fully-automated and real-time address verification in seconds for Proof of Address.
EMPOWERING A DIGITAL WORLD WITH ADVANCED IDV FEATURES
