4 ways to tackle identity fraud caused by AI and Deepfakes
Our real-time TIN Match and Identity Verification helps you verify merchant identities under 3sec ensuring frictionless and quick onboarding with accurate Compliance.
During business verification merchants/potential customers stall out because the process
"takes too long" or is "too hard". So, they go somewhere else.
Take the friction out of new merchant onboarding by integrating TIN Match and your other
verifications.
Engage your potential customers in your onboarding workflows and prevent them from shopping
for alternative solutions with our instant ID verification results.
Enable quick results by automating verifications like TIN Match, Watchlist screening and get results in 3 seconds or less using Compliancely
Eliminate bad matches due to outdated data sources during onboarding. Onboard more merchants using our real-time accurate verification.
Leverage our direct government data sources for accurate compliance and prevent huge unsolicited regulatory fines.