At the point of capturing application details, ensure that the application matches with the identity documents provided by the customer. Triangulate the details with publicly available data sources and identity issuing authorities to verify that the customer is not deliberately providing inaccurate or fabricated information.
Learn how PAN verification, Face Matching, Penny Drop and Data Matching is helping a major fintech company onboard over 60,000 people every month without the threat of fraud.
Learn how one of the world’s largest Telecom company is vetting customers at the point of sale do a fraud check before a credit check. Over 100,000 checks are done annually to prevent fraudsters from entering into their books and eventually improving experience for legitimate customers.
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