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SYNTHETIC IDENTITY SCREENING

Synthetic identity check

Check the quality, activity and history of an identity to reveal a fake or confirm a genuine customer at onboarding.

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PROTECT

Spot and stop synthetic identity fraud

Billions of data records are stolen and sold on the dark web every year, driving a digital crime wave in synthetic identity fraud. Synthetic identity checks detect remixed and manufactured digital identities by silently probing the quality, activity and history of an identity to reveal a fake or confirm a genuine customer at onboarding.

Onboard genuine customers

Maximise onboarding of genuine customers and spot and stop fake identities before they get in.

Recognise synthetic identities

Measure against age and credit history to derive trust insights or inconsistencies indicative of fraud.

Produce actionable insights

Produce an actionable synthetic identity score and proceed to or prevent customer onboarding.

PROTECT

Check for genuine identities

Assess the genuineness of a digital identity at the point of sign-up, helping to maximise onboarding rates of genuine customers while spotting and stopping fake synthetic identities before they become a problem.

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VERIFY

Measure against credit history

Our predictive scoring model analyses and contextualises customer age and credit bureau account history and account quality to derive trust insights or inconsistencies indicative of synthetic identity.

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PROTECT

Stop synthetic identities

Prevent synthetic identity fraud by silently checking if a credit footprint is consistent with an individual's age, that those accounts are active and of high quality. Produce an actionable synthetic identity score and proceed to or prevent customer onboarding.

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Start building trust today

  • Verify
  • Prove
  • Protect
  • Investigate
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