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Pliance

Partners

Pliance

AML Screening Automation for Modern Companies

Key Benefits

  • Automated PEP and Sanctions, and UBO Screening. Scale your customer onboarding with automated AML and UBO screening with fewer false positives so you can focus on your core business and growth.
  • Automated Monitoring. Simplify your AML workflows with our automated daily monitoring. Get notified in real time of AML status changes in your customer base.

“Safello saw a 90% reduction in false positives after switching to Pliance; we went from hours of investigations per day to minutes!.”

OPERATIONAL MANAGER, SAFELLO

Pliance – Automated AML Screening

AdviceRobo mission is to responsibly promote financial inclusion for the next generation, globally. Younger generations possess unique attributes such as digital fluency, strong entrepreneurial spirit, and a commitment to sustainability, often overlooked by traditional financial methods. To bridge this gap, we’ve crafted an advanced data collection tool tailored for next-gen traits and behaviors.

This tool serves as the foundation for our sophisticated analytical solutions, integrating cutting-edge AI, all while upholding ethical standards and respecting privacy within the regulatory framework. Our solutions empower you to exercise greater control with automated customer data enrichment and seamless data automation through our automatic data pipelines. We also offer innovative modeling and scorecards, in addition to assisting your team in developing customized scorecards. By embracing these solutions, you can embrace the future of financial inclusion and cater to the unique needs of the next generation.

About Pliance

  • Services

    • Global PEP, Sanctions Screening
    • Nordic UBO Screening
    • Automated Monitoring
    • Complete customization of AML workflows
  • Regions Supported

    • Global

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TeleSign

Partners

TeleSign

TeleSign Connects & Protects Digital Experiences Online

Key Benefits

  • Use Identity Data Sets to End the Tradeoff between Fraud and Growth. Fraudulent online accounts can be created at an alarming rate, resulting in spam, phishing attacks, promotion abuse, and other costly attacks. TeleSign helps you make smarter decisions about user risk with scores based on digital identities, traffic patterns, machine learning, and a global data consortium.
  • Faster, Safer, and Smarter Online Experiences. TeleSign’s PhoneID API helps you validate customers’ identities without adding friction by delivering real-time behavioral data, phone number intelligence, and mobile identity analytics based on the information you’re already collecting.

“TeleSign is a pioneer in digital identity and communications solutions for some of the most notable digital businesses in the world.”

Machine Learning in Action

Receive real-time actionable insights to measure users’ risk level and identify potential fraud before it happens – all with just a phone number.  

TeleSign Score returns a numerical risk assessment, fraud score reasoning, and recommendation. You determine your score threshold based on business needs and easily integrate it into existing account security workflows.  

As fraud evolves, so should your risk scoring.

About TeleSign

  • Services

    Score: Risk scoring tool assessing the reputation of phone numbers based on phone number attributes, traffic patterns, machine learning and two global fraud databases.

    PhoneID Standard: Basic phone number intelligence to identify which phone numbers can receive SMS messages and/or are a potential fraud risk. Cleans and reformats phone numbers as needed.

    PhoneID Contact: Phone number subscriber’s contact information to verify identities at registration, validate or identify name & address, and prevent fake customer information.

    PhoneID Contact Match: Contact match scores to validate an end-user’s first/last name and address during the onboarding process or high-value transactions against carrier subscriber contact data.

    PhoneID SIM Swap: Allows to understand if the SIM tied with the phone number has been swapped or not and, if so, when. TeleSign evaluates how likely it is that the SIM swap happened for a fraudulent reason using a scale from 1 to 4.

    PhoneID Subscriber Status: Identification of a user’s subscriber’s status to understand the strength of a subscriber’s identity or prevent unauthorized access to accounts: prepaid or postpaid phone number; active, suspended, deactivated; date of activation; length of account tenure.

    PhoneID Number Deactivation: Data intelligence indicating when a phone number has been deactivated, based on carriers’ phone number data and our proprietary analysis, delivers a date and time stamp.

    PhoneID Call Forwarding Detection: Details on the call forwarding status of a given phone number.

    PhoneID Porting Status: Allows to find out if a phone number was ported or not and what carrier the number is currently registered with.

    PhoneID Porting History: Allows to find out at what point and where a phone number was ported to, if ported within the last 90 days.

    PhoneID Live: Allows to understand if a phone number is still active, if it can be reached, and whether it is associated to a phone number that is roaming. If it is roaming, it allows to find out what country it is roaming in.

  • Regions Supported

    • Global

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HooYu

Partners

HooYu

HooYu – KYC and Customer Onboarding Platform

Key Benefits

  • Making the KYC Journey Smarter for Customers. HooYu combines UI & UX features with a range of KYC tools. Dynamic customer prompts, device language detection, reminders, customization, and customized journeys all help to maximize the success of customer onboarding journeys.
  • Prevent fraud with powerful identity technology. HooYu seamlessly blends a range of identity verification tools to check that there is no fraudster hiding behind the transaction.

“HooYu has created the best possible KYC process when customer documentation verification is required.”

BetFred

The Completely Configurable Customer Onboarding Journey

HooYu is a global customer on-boarding platform that provides UI & UX tools to deliver customized mobile or desktop digital journeys. HooYu is engineered not only to increase the integrity of KYC processes but to maximize the percentage of customers that can be successfully on-boarded. We are the first identity platform to blend ID document validation, digital footprint analysis, geo-location and facial biometrics with traditional database checks and PEPS & sanctions screening. 

About HooYu

  • Products

    • Digital customer onboarding journey UI & UX  
    • KYC orchestration 
    • ID document validation
    • Facial biometrics
    • Database checks
    • PEPs & Sanctions checks
    • Identity confidence scoring
  • Regions Supported

    • Global

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Global Data Consortium

Partners

Global Data Consortium

Global Data Consortium

Key Benefits

  • Electronic Identity Verification. eIDV uses personal information such as name, date of birth, or national ID from various data sources to quickly confirm if an individual is who they claim to be.
  • Know Your Business. Our KYB solution offers three levels of checks with varying degrees of verification to allow your business to retrieve the necessary information for onboarding, partnerships, beneficial owner checks, or more.

“One of the biggest things we love about GDC’s team is their flexibility. They worked to add new data sources to ensure we got the highest match rates possible.”

REMITLY

About Global Data Consortium

Global Data Consortium is a data-as-a-service company that delivers real-time, locally sourced identity and business verification for financial institutions, age restricted services, ecommerce, regtechs, and more around the globe. 

From swift customer and business identification for online account opening to identity verification for global money transfer to verifying ages for online gaming and age-restricted commerce, our local data providers reach deep into their markets to find unexpected sources of identity information, confirming anyone from thin-file clients to prominent persons of interest. Beyond the product itself, our Consortium of data providers, channel partners, and customers supply a continuous flow of knowledge and meaningful connection.

Resources

About Global Data Consortium

  • Products

    • KYC Electronic Identity Verification (AML Compliance Check, PEP/Watchlist/Sanctions Check, Intelligent Name Translation Engine)
    • Business Verification 
    • Know Your Business Check
    • Owners, Directors, and Officers Check
  • Countries Supported

    Argentina, Australia, Austria, Belgium, Brazil, Canada, China, Denmark, France, Germany, India, Italy, Mexico, Netherlands, New Zealand, Norway, Singapore, South Africa, Spain, Sweden, Switzerland, Turkey, United Kingdom, United States, Czech Republic, Finland, Ghana, Gibraltar, Hong Kong, Ireland, Japan, Luxembourg, Malaysia, Nigeria, Poland, Portugal, Slovakia, Bahrain, Chile, Colombia, Costa Rica, Ecuador, Egypt, Greece, Hungary, Indonesia, Jordan, Kenya, Kuwait, Lebanon, Malta, Oman, Panama, Paraguay, Peru, Phillipines, Qatar, Romania, Russia Federation, Saudi Arabia, Slovenia,United Arab Emirates,  Uruguay, Venezuela, Vietnam

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Spring Labs

Partners

Spring Labs

Quantify Future Employment Risk with Income Stability Indicators

Key Benefits

  • Real-time indicators of micro and macroeconomic changes. Spring’s Employer, Geography and Industry (EGI) level future employment risk indicators allow lenders to systematically adjust underwriting in a dynamic economic environment, addressing key gaps in backward-looking credit scores.
  • Orthogonal data to optimize lending decisions. Spring’s Proprietary Entity Resolver makes previously siloed EGI level data accessible for real-time use in underwriting. Data sources include public records, third party APIs, 37M+ US business records for entity resolution, and firmographic data.

“ISI helps us identify blind spots in our existing models as well as safely serve new segments.”

DIRECTOR OF RISK FOR A LARGE, ONLINE, UNSECURED LENDER

Close Major Blind Spots With Real-Time Insights

pring Labs’ Income Stability Indicators (ISI) aggregates a vast array of data sources at the Employer, Geography and Industry levels to provide a more comprehensive risk profile. ISI data allow lenders to combine real time economic insight with traditional credit data

  • Use ISI for loss mitigation or growth, systematically adjusting score cutoffs, credit line assignment and pricing
  • Improve custom credit or fraud risk scores by including 300+ data fields as model inputs
  • Increase acquisition or portfolio marketing campaign effectiveness and ROI by targeting growing industries or geographies

Don’t leave blind spots in your underwriting – learn how ISI can help strategically grow your portfolio.

Resources

About Spring Labs

  • Services

    • Proprietary employer and industry resolution
    • 300+ micro and macroeconomic indicators
    • Employer, Geography and Industry Risk Indices
    • Additional income underwriting products on Income Misrepresentation and Peer Lender Verified Income / Employment
  • Countries Supported

    • United States

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Dun & Bradstreet

Partners

Dun & Bradstreet

Driving Business Performance in Partnership with Dun & Bradstreet

Key Benefits

  • Gain market advantage with data and analytics expert. Dun & Bradstreet is a leading global provider of business decisioning and analytics. By uncovering truth and meaning from data, D&B connects customers with the prospects, suppliers, clients, and partners that matter most.
  • The world’s largest business information directory

    • Built on the internationally recognized D-U-N-S Number
    • Maintains accurate and timely info on more than 420 million global businesses
    • Commercial data to power sales and marketing, risk management, and supply chain solutions

Partnerships Driving Performance

By connecting Dun & Bradstreet’s data and expertise with Provenir’s risk decisioning platform, customers benefit from an enhanced view of business relationships. The partnership unlocks deeper insights for smarter, faster decision-making and provides simplified data access so businesses can take control of their local and global strategies.

Solutions: A Snapshot

About Dun & Bradstreet

  • Solutions

    • D&B Direct – delivering quick and reliable data for decision-making, management of regulation complexities, and ongoing monitoring so your onboarding time can decrease as efficiency and revenue increase
    • D&B Hoovers – find key sales prospects and opportunities for growth
    • D&B Onboard – corporate regulatory compliance made easier
    • D&B Credit – intelligent risk management for modern credit teams
  • Countries Supported

    • United Kingdom 
    • Ireland
    • Hong Kong
    • China
    • Taiwan
    • India
    • United States
    • Canada

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