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Average Ratings 0 Ratings

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ease
features
design
support

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Write a Review

Description

Identify and prevent the establishment of fraudulent user accounts, effectively thwarting those who seek to exploit loyalty programs. By cross-referencing customer information with reliable data sources, organizations can enhance their confidence in evaluating risks. Combat payment fraud by making precise risk decisions at every stage of the transaction process, whether before, during, or after authorization. Streamline the authorization process to minimize customer friction during transactions. Utilizing advanced data science and machine learning techniques, the Ekata Identity Engine integrates two unique datasets: the Ekata Identity Graph and the Ekata Identity Network. These datasets focus on fundamental identity attributes, which are transformed into insights that empower businesses to make informed risk assessments regarding their clientele. By confirming a greater number of legitimate interactions, companies can effectively expand and maintain their customer base. Additionally, by capturing more instances of fraud, businesses can safeguard their financial interests. Rapid risk evaluations allow for the approval of more legitimate transactions, ensuring that fraudulent activities are blocked while simultaneously welcoming more trustworthy customers into the fold. Ultimately, this approach not only strengthens security measures but also enhances customer satisfaction and loyalty.

Description

Enhance Customer Approval Rates While Minimizing Risks with IDology's ExpectID Identity Verification Solutions. Engaging in digital commerce opens up considerable revenue avenues, yet it also introduces notable risks. For businesses and financial institutions, establishing robust Know Your Customer (KYC) protocols is essential to uphold due diligence, repel fraudulent activities, and adhere to anti-money laundering (AML) laws. The efficiency of an online identity verification service in swiftly processing and approving customers is crucial for achieving a competitive edge. ExpectID employs a comprehensive approach, tapping into numerous data sources that encompass billions of public records to promptly authenticate identities and deliver predictive insights regarding those identities. This capability empowers organizations to make faster, more informed decisions regarding customer applications—whether to approve, deny, or escalate them for further review. By leveraging such advanced verification technology, businesses can navigate the complexities of customer onboarding with greater confidence and security.

API Access

Has API Yes 

API Access

Has API Yes 

Screenshots View All

Screenshots View All

Integrations

Accertify Yes 
BeSmartee No 
Clearscope No 
Cybersource Yes 
Dataview360 Yes 
Decisimo Yes 
Equifax BusinessConnect Yes 
Experian Identity Verification Yes 
Feedzai Yes 
Fraud.net Yes 
Kount Yes 
NextGate No 
OpenTransact No 
PremierCashier No 
Saphyte No 
TruNarrative Yes 

Integrations

Accertify No 
BeSmartee Yes 
Clearscope Yes 
Cybersource No 
Dataview360 No 
Decisimo No 
Equifax BusinessConnect No 
Experian Identity Verification No 
Feedzai No 
Fraud.net No 
Kount No 
NextGate Yes 
OpenTransact Yes 
PremierCashier Yes 
Saphyte Yes 
TruNarrative No 

Pricing Details

No price information available.
Free Trial No 
Free Version No 

Pricing Details

No price information available.
Free Trial No 
Free Version No 

Deployment

Web-Based Yes 
On-Premises No 
iPhone App No 
iPad App No 
Android App No 
Windows No 
Mac No 
Linux No 
Chromebook No 

Deployment

Web-Based Yes 
On-Premises No 
iPhone App No 
iPad App No 
Android App No 
Windows No 
Mac No 
Linux No 
Chromebook No 

Customer Support

Business Hours Yes 
Live Rep (24/7) No 
Online Support Yes 

Customer Support

Business Hours Yes 
Live Rep (24/7) No 
Online Support Yes 

Types of Training

Training Docs Yes 
Webinars Yes 
Live Training (Online) No 
In Person Yes 

Types of Training

Training Docs Yes 
Webinars Yes 
Live Training (Online) Yes 
In Person Yes 

Vendor Details

Company Name

Mastercard

Founded

1966

Country

United States

Website

ekata.com

Vendor Details

Company Name

GBG IDology

Founded

1989

Country

United Kingdom

Website

www.idology.com/solutions/identity-verification/

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