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Automated identity and fraud intelligence.

Verify identity.

Spot sophisticated fraudulent behavioral patterns using AI.

Automate Customer Onboarding, Account Opening, and Lead Purchasing.

Features.

connect
  • Use within Lokyata ExcelRate™ or other digital lending platforms, or use API to connect to CRMs, CIMs, ecommerce, or payment platforms.
verify
  • Verify complete identity profiles by ensuring that all aspects of identity are legitimate.
verify
block
  • Identify complex fraud schemes across massive network of billions of transactions and block fraudulent customers from getting through.

Call today to get started.

or call +1 202 355 9480

Make better lending decisions at scale to lower your risk and increase profits.

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