KYC solutions – get genuine customers through faster. No matter your company’s size, we’re here to make verifying customers easier for you. Our customizable verification tools give you the flexibility you need to deliver the perfect balance of speed and fraud prevention.
Enhanced KYC and AML checks. Complete KYC and AML checks in one integration. We offer additional checks for more robust customer integration including proof of address with a supporting document, third party data checks and AML watchlist and ongoing screening.
Verification for a Digital World
We created Yoti to give individuals a simple way of proving who they are, online and in person. We verify users to the highest security standards, using a flexible combination of world leading AI and expert security personnel according to your risk profile.
Innovative Solutions to Streamline Customer Acquisition, Deter Fraud, and Drive Revenue
Key Benefits
Approve More Legitimate Customers. Detecting and preventing fraud goes far beyond basic identity matching, especially in today’s threat-heavy environment. With our ExpectID® platform, you have access to more layers of physical and digital identity attributes, which enable you to see the holistic consumer identity in high resolution. And when higher levels of assurance are needed, you can dynamically escalate to additional layers of authentication while still delivering fast, automated decisions. These orchestrated layers work together seamlessly to deliver the speed, simplicity, and convenience your customers expect.
Unlock Stronger Fraud Intelligence. IDology’s Consortium Fraud Network amplifies real-time fraud intelligence between companies and across industries. With IDology, you can detect repeated transaction attempts or bar specific attributes associated with known fraud. And by applying machine learning to the identity verification process, supervised by IDology’s dedicated team of tenured fraud experts—your neighborhood watch for fraud, IDology is able to track suspicious activity across its vast network of customers and industries, giving you a system of defense against fraud and insight to improve decision making.
Get More Control and Flexibility. With criminals attempting new tricks every day, keeping pace with the rapidly changing fraud landscape is a necessity. Our on-demand ExpectID® platform is fully configurable and offers point-and-click flexibility, so you can be nimble, dynamic, and efficient in the face of evolving risk. With ExpectID®, you can fine-tune rules and settings, customize decisioning, and dynamically escalate to higher levels of verification for optimal risk and fraud protection—without burdening your IT team or compromising the smoothness of the customer experience.
IDology, the Trusted Leader in Digital Identity Verification
IDology, a GBG Company, is transforming identity verification for businesses worldwide with an innovative suite of multi-layered identity verification solutions built to drive revenue, deter fraud, and maintain compliance in a digital world. IDology leverages thousands of diverse data sources to deliver the industry’s most accurate locate results as well as actionable transparency and on-demand control over the entire identity proofing process.
By applying machine learning to identity verification, supervised by a team of fraud analysts, IDology provides thousands of businesses in multiple industries worldwide with a powerful network of defense against fraud. With frictionless secure digital identity verification, IDology helps businesses stay ahead of shifting fraud trends, while onboarding more customers faster and with confidence.
Reduction in Online Fraud. Mobile is a dynamic and trusted source to verify and authenticate online transactions. Using Subscriber, Device and Network information from Mobile Operators, we enable businesses to offer frictionless data-driven services to help verify customers and reduce fraud.
Verify and Authenticate: Increase Customer Uptake and Trust. Securely match mobile number to name, address and date of birth, or authenticate users with our compliant, seamless verify product – secure by design and entirely delivered from within the mobile operator secure network. Frictionless UX driving increased trust and client uptake of your services.
Industry Knowledge and Experience. Multi-Country Coverage. Simplified Service for Your Business Needs.
Sekura’s leadership have been drivers in the Mobile Identity industry and are recognized among the top 100 global influencers, providing valuable insights into adoption of mobile identity to meet customer business needs.
Working closely with international mobile operators, Sekura provides mobile data coverage in North America, the UK and Europe, with expansion plans into Asia and Latin America on our roadmap.
Thanks to our global reach, Sekura offers competitive pricing across regions, with improved revenue potential for clients. Our service infrastructure is cloud-based covering multiple regions, ensuring optimum performance and compliance to local and regional regulations. Our single API allows our customers to integrate once to gain access to multiple mobile operators across markets.
