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.
Talk to the trust experts
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.
