Solutions – Compliance & KYC Case Study
Providing a real-time customer liveness check that allows you to check which mobile numbers are no longer active
Read case study >Meet KYC, AML, and age verification requirements while preventing regulatory risks with real-time mobile data
Regulations require businesses to verify customer identities to prevent fraud and money laundering. Verify cross-checks mobile numbers against KYC data to confirm legitimacy, ensuring compliance with financial and data protection laws
Global age assurance laws require businesses to verify a user’s age before granting access to restricted content or services. Verify’s Age Assurance Check confirms if a number belongs to an individual above the required age, ensuring regulatory adherence
Sending sensitive information to a recycled number poses significant data privacy risks. Verify’s Number Recycle Check identifies numbers that have been reassigned, reducing the risk of misdirected communications
AML regulations require businesses to confirm a customer’s identity. Mobile network data enables real-time verification without increasing friction, keeping organisations compliant
Many industries require robust age verification to prevent underage access. Mobile Intelligence enables seamless, real-time age confirmation without excessive user friction
Verify provides seamless KYC checks and age verification, helping businesses meet compliance mandates while reducing onboarding friction
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Score provides a credibility rating for every mobile number, helping businesses assess potential fraud risk at the onboarding stage – so only trusted users get through
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Verify’s Number Recycle Check ensures your database only contains valid and active numbers, helping businesses maintain compliance and effective communication
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A global marketplace needed a way to verify buyers and sellers across multiple countries while minimising fraud and ensuring a seamless user experience. Their solution required accurate intelligence and real-time identity verification
