KYB

Compliance Lens:

• Reduces false positives and increases true match alert identification: advanced false positive techniques dramatically reduce false positive alerts while providing comfort that true matches have been identified.
• Best-in-breed data: leveraging the new WorldCompliance Data Plus service offers more granularity to make your screening process more efficient.
• Scalable screening made easy: automated customer journeys can be set up easily and quickly, including tailored decisioning rule sets, without writing code.
• Single unified platform: intuitive user interface is designed to offer simplified options for screening to suit your compliance policy.
• Advanced alert detection: a single screening solution that encompasses our best-in-breed capabilities will maximise detection and ensure fewer false negatives are missed.

Creditsafe:

• Registration Number Mismatch
• Company Name Mismatch

Equifax: Equifax identity verifier provides instant validation and authentication, verifying the address of the individuals

• Electronic roll match
• 2 more open credit files
• 1 open credit lender
• Deceased flag
• Telephone Directory match
• Date of birth match

Truglobal (1,2):

• Provides identity verification for countries across the globe
• Match to full name and address
• Matches to full name, address, and date of birth

TruBio:

• Selfie Matches ID Alert - Compare the picture on the passport or document submitted by the applicant against their selfie (only if provided)
• Global Score is Approved - takes into consideration different factors from the document provided. Such as driving license, document expiration date, driving license personal identification number, driving license accepted age score, passport MRZ decoding, and more

KYC

Compliance Lens:

• Reduces false positives and increases true match alert identification: advanced false positive techniques dramatically reduce false positive alerts while providing comfort that true matches have been identified.

• Best-in-breed data: leveraging the new WorldCompliance Data Plus service offers more granularity to make your screening process more efficient.

• Scalable screening made easy: automated customer journeys can be set up easily and quickly, including tailored decisioning rule sets, without writing code.

• Single unified platform: intuitive user interface is designed to offer simplified options for screening to suit your compliance policy.

• Advanced alert detection: a single screening solution that encompasses our best-in-breed capabilities will maximise detection and ensure fewer false negatives are missed.

Equifax: Equifax identity verifier provides instant validation and authentication, verifying the address of the individuals

• Electoral roll match
• 2 more open credit files
• 1 open credit lender
• Deceased flag
• Telephone Directory match
• Date of birth match

Truglobal (1,2):

• Provides identity verification for countries across the globe
• Matches to full name and address
• Matches to full name, address, and date of birth

TruBio:

• Selfie Matches ID Alert - Compare the picture on the passport or document submitted by the applicant against their selfie (only if provided)
• Global Score is Approved - takes into consideration different factors from the document provided. Such as driving license, document expiration date, driving license personal identification number, driving license accepted age score, passport MRZ decoding, and more