Identity Verification Solutions
Verify identity documents and detect fraud before onboarding
Stop synthetic identities at the point of entry. Validate government-issued IDs, confirm proof of address, and detect fraudulent or manipulated documents using biometric matching and advanced analysis—so you can onboard faster and reduce fraud and compliance risk.
Enable trusted digital identity across markets
Increase conversion with low-friction, regionally trusted authentication. Support secure authentication using trusted eID methods that meet regional requirements and user expectations—so you can verify identities seamlessly while maintaining compliance and reducing onboarding friction.
Confirm identity and screen for compliance risk
Reduce operational overhead with automated verification and screening. Validate identity attributes across trusted data sources, verify phone and email ownership, and screen against global regulatory watchlists for PEPs, sanctions, and adverse media—so you can onboard with confidence while meeting regulatory requirements.
Unmatched intelligence
Identity coverage
Identity data, document intelligence, and global watchlists create a broad, reliable foundation for accurate verification across markets.
Precision at onboarding
Document analysis, biometrics, and machine learning work together to detect synthetic identities, spoofing attempts, and fraud before onboarding is complete.
Compliance across markets
Integrated screening, regional eID support, and adaptable workflows help organizations meet KYC and AML requirements across jurisdictions.
Trusted by the world’s top payments companies, marketplaces, and financial institutions
G2 Risk Solutions Academy
Get hands-on training, grounded in real merchant risk scenarios, from the experts at G2 Risk Solutions.
29
Apr 2026
24
Jun 2026
