Industries

Retail

Retail fraud is committed in several ways, but can be prevented with fast, accurate, frictionless ID verification.

Criminals use fake IDs and stolen card information to purchase online or return stolen goods without a receipt. Stop the fraud at the door. With ID verification in less than a second, you can ensure you’re keeping the bad guys out without your real customer ever knowing we were there.

Watch the explainer

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Say Goodbye to Guesswork

Industry-leading counterfeit detection

We stop the majority of fraud by accurately detecting counterfeits—all in the scan of the DMV-issued ID.

Document verification decisioning

Through our database of hidden security features for every U.S., U.S. territory, and Canadian ID, our platform can verify a DMV identification document with one barcode scan and international IDs with a front and back scan.

Ongoing compliance monitoring

Customize verification and KYC requirements to monitor fraud, prevent account takeovers, and pass compliance every single time.

Risk management

Conduct risk-scoring on individuals through third-party data that combs for criminal records, harmful internet activity, and more.

Negligible false positives

With a 99.975% decision rate and legitimate customers rarely flagged incorrectly, your sales associates avoid awkward judgment calls, genuine customers aren’t offended, and lines at the register move quickly.

Easy-to-view results

Sales associates get instant Pass/Fail decisions at the register. Managers and compliance teams get a consolidated dashboard and reports of fraud trends, risk scoring, and transaction history for verifications in every store and online.

Frictionless, Hardware-Agnostic, 

Go Anywhere Identity Verification

Synthetic Identity Fraud Detection

ID Verification

Account Takeover

KYC AML Compliance

Out of the Box

Portal

Web-based Access

Portal is a no-integration identity verification tool designed for speed, simplicity, and flexibility—ideal for businesses that need to verify identities quickly without technical setup. Portal delivers fast, consistent, and accurate verification experience, whether the customer is in front of you or remote.

Portal