The Leading Solution to Mitigate the Risk of Impersonation Fraud
Search over 600 million records on the Dark Web for your customer’s information and prevent fraud from taking place. FraudWeb provides an extra level of security by searching and monitoring customer PII against compromised data on the Dark Web.
- Search over 600m records on the Dark Web
- Save time & reduce onboarding costs
- Mitigate the risk of impersonation fraud
- Reduce friction & eliminate manual errors
Key Benefits of FraudWeb
How an Advanced Dark Web Check Works - in Seconds
User Creates an Account for Service
At the first stage, the user registers for an account or service, declaring their personal information.
Data is Passed through the System
Once the customer has created their account, a single API is used to pass the customer data through the FraudWeb engine.
Thorough Checks are Carried Out
FraudWeb checks the dark web for PII and any unique customer data, including identity, personal or financial data.
The Final Stage as the Result is Provided
The result is then returned to show whether there was any match, a partial match or a full match of your customer’s details found.