Industry
Whether you are onboarding new customers or selling age-restricted products and services online, our intelligent verification solutions provide the assurance you need to protect your business.
Our onboarding intelligence helps fintech and financial services combine customer due diligence and fraud controls at the first point of contact, onboarding customers with complete identity confidence.
Our onboarding intelligence helps retailers make more accurate customer decisions, reducing common eCommerce scams before checkout and accelerating great customer journeys with complete identity confidence.
Our onboarding intelligence helps operators match, and protect players and minors, accelerating player acquisition while meeting global gaming market regulations, so you’re always ahead of the game.
Our onboarding intelligence helps crypto and FX services combine customer due diligence and fraud controls at the first point of contact, onboarding customers with complete identity confidence.
As a certified Digital Identity Service Provider, we verify and prove digital identity, delivering identity and application fraud protection and investigation across government and public sector services.
Verify policyholders, investigate claims and reduce fraud quickly and securely for customer identity confidence and better results across the complete policy lifecycle.
We help connect providers with people and pensions, cleansing member data on dashboards and verifying new customer identities at the point of onboarding.
From nightclubs and sports venues to expositions and conferences, Scannet brings ID scanning technology to your door for secure identity authentication checks and controlled visitor admissions.