It’s hard to make a decision about someone you’ve just met, and it’s even harder when you are a world wide web apart. We make it easier by helping you understand who they are, what they’ve done and how they might act in the future. That information is available in real-time so you’ll recognize ﬁnancial relationships you can trust.
Our new account application & funding solution means your institution can:
Accept more new account applications, even in the digital channel.
Make faster decisions, improving the customer experience.
Match applicant’s SSN/ name/ date-of-birth directly with Social Security Administration.
Meet your CIP & KYC objectives.
Reduce losses from fraud & account mismanagement.
Check the validity of initial account funding.
Bind the applicant’s device for future identiﬁcation needs.
Transfer good funds from a known and trusted account.
We help you answer these questions to open new accounts with confidence
Do you know it’s them?
Leverage our industry-leading bank data to verify the applicant’s identity.