Use cases

Our onboarding intelligence helps retailers make more accurate customer decisions, reducing common eCommerce scams before checkout and accelerating great customer journeys with complete identity confidence.

In a business environment that demands slick customer onboarding, risk management and fintech identity verification, disrupt the market and position your business uniquely from traditional financial services.

Our onboarding intelligence helps fintech and financial services combine customer due diligence and fraud controls at the first point of contact, onboarding customers with complete identity confidence.

Verify policyholders, investigate claims and reduce fraud quickly and securely for customer identity confidence and better results across the complete policy lifecycle.

Streamline customer onboarding processes, successfully detect telecoms application fraud, and remain 100% industry compliant, with our smart identity verification for telcos solutions.

Our onboarding intelligence helps operators match, and protect players and minors, accelerating player acquisition while meeting global gaming market regulations, so you’re always ahead of the game.

As a certified Digital Identity Service Provider, we verify and prove digital identity, delivering identity and application fraud protection and investigation across government and public sector services.

Streamline your onboarding processes through smart capture data techniques, while also successfully detecting fraud, preventing money laundering and remaining 100% compliant, with our smart solutions.

Provide the perfect customer experience while also having complete confidence that your business is protected and compliant with the help of comprehensive age and identity verification checks, driving licence background checks and vehicle identity checks.

From nightclubs and sports venues to expositions and conferences, Scannet brings ID scanning technology to your door for secure identity authentication checks and controlled visitor admissions.

We help connect providers with people and pensions, cleansing member data on dashboards and verifying new customer identities at the point of onboarding.

Our onboarding intelligence helps crypto and FX services combine customer due diligence and fraud controls at the first point of contact, onboarding customers with complete identity confidence.