Business Solutions

Identity & Fraud

Add extra level of security and find out who is on the other side of your transaction. Reduce the risk of loss due to credit card or identity fraud.

Incorporate only one Identity Solution into your business applications

Our solutions combine different sources of the information and advanced technology that allow the implementation of Identification rules or instant information verification.

Verify Personal Information

Using a series of personal questions such as, date of birth, maiden name, marital status among others, you can verify online a customer’s identity.

Send credit card transaction alerts to your mobile phone.

Allow your customer to receive alerts on their mobile phones when a credit card transaction is executed, giving you time to detect possible fraud.

Address Confirmation

Verify physical existence and type of an address (House, department building, condominium or business premises). Normalize your addresses to increase your rate of contacts.

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