Synthetic identity screening

Synthetic identity check

Stop the digital crime wave of cyberattacks, stolen data and synthetic identity fraud from infecting your business.

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Onboard genuine customers

Maximise onboarding of genuine customers and detect and stop synthetic identities before they get in.

Recognise synthetic identities

Measure identities against age and credit history to derive insights to inconsistencies indicative of fraud.

Produce actionable insights

Automate an actionable synthetic identity score and proceed with or prevent customer onboarding.

Detect and stop synthetic identity fraud

Synthetic identity checks detect remixed and manufactured digital identities by silently probing the quality, activity and history of an identity to reveal fraud or confirm a genuine customer at onboarding.

Check for genuine identities

Assess the genuineness of a digital identity at the point of sign-up, helping to maximise onboarding rates of genuine customers while spotting and stopping fake synthetic identities before they enter your business.

Measure against credit history

Our predictive scoring model analyses and contextualises customer age and credit bureau account history and account quality to derive trust insights or inconsistencies indicative of synthetic identity.

Stop synthetic identities

Prevent synthetic identity fraud by silently checking if a credit footprint is consistent with an individual's age and accounts are active and of high quality. Produce an automated and actionable synthetic identity score and proceed with or prevent customer onboarding.

Complete customer intelligence

Connect safely with every genuine identity.

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