The Leading Alternative Data Solution for Identity Verification, KYC & AML
ProfileID analyzes all of the available data points from a customer’s digital footprint, returning verified name, age, ID Scores, Fraud Scores, Employment Scores, geo-tags and a traffic light confidence indicator which can be used for ID checks, location verification, KYC, sharing economy & fraud prevention.
- Onboard up to 68% more customers
- Global solution used in over 177 countries
- Detect & reduce fraud by 21%
- Deliver a consistent user experience
Key Benefits of ProfileID
How a ProfileID Onboarding Process Works - in Less than 5 Seconds
Connect to Digital Account
At the point the customer needs to be verified via alternative data, ProfileID is presented. At this point the customer simply connects to a digital account.
Consent & Analysis
Once a digital profile is connected and the customer provides consent, the account is analyzed using multiple data points to calculate whether this is a real person.
Once a profile meets the criteria set out by the provider the customer will then be authenticated allowing them to continue to register.