Fraud Check
An All-Encompassing Fraud Prevention Solution
Reduce the risk of fraud by screening documents, id cards, and digital identity of applicants within minutes using our extensive verification suite.
Industries Empowered
Banking and Financial Services
Insurance
Securities and Investments
Fintech
Payments
E-commerce Marketplace
Legal
Gaming
Experience the Fastest, Most Seamless Verifications
Verify the authenticity of the id cards, statements and any other documents submitted by your customers.
Background Verification Built for Scale
Verify backgrounds of new hires, customers, and partners with our identity verification. Detect identity theft, account takeover, and synthetic identities early to safeguard your business from fraud.
Speed Up Onboarding with Automated Document Verification and Analysis
Capture, analyse and verify documents shared by the customers. Identify fraudulent data within these documents and analyse data to find patterns that help make faster credit decisions.
Evaluate Payout Eligibility for Claims
Automatically verify and evaluate claims documents to check eligibility of reimbursements in the medical documents submitted by the customers.
A Comprehensive Suite of Fraud Check Solutions
Document Tamper and Behavioural Check
Authenticate statements and transactions data shared by the customer
A Comprehensive Suite of Fraud Check Solutions
Document Tamper and Behavioural Check
Authenticate statements and transactions data shared by the customer.
Stay Informed, Stay Ahead
Claims Automation Fraud Check Industries Legal BGV Uncategorized
4 mins
- Perfios
- 1 July 2022
Employee & Vendor BGV Fraud Check Industries One Vigil Uncategorized
3 mins
- Perfios
- 25 May 2022
Fraud Check Industries Liveness Uncategorized
6 mins
- Perfios
- 4 March 2022
Fraud Check Industries Liveness Uncategorized
5 mins
- Perfios
- 24 February 2022
Their Words, Not Ours
Mr. John David Yap
Segment Head, Business Banking Segment
Security Bank Corporation
Mr. Rahul Bhargava
Ex - Chief Product and Technology Officer
Incred Financial Services
Mr. Abhijit Ghosh
Ex - CEO and Executive Director
UGRO Capital
Start Safeguarding Your Business Today!
The easiest integration decision you'll ever make.
Start Safeguarding Your Business Today!