The revolution of managing identity is here. Continued expansion of the digital economy commands the need for businesses and consumers to establish trust on demand. This means truly knowing who you are doing business with and enabling secure transactions from any location, at any time.
For more than 20 years Acuant has worked with leading global partners in every major industry to secure, scale and streamline trusted transactions. We have obtained a global footprint that provides the best coverage. Acuant’s Trusted Identity Platform provides AI-powered identity verification, regulatory compliance (AML/KYC) and digital identity solutions that deliver unparalleled accuracy and efficiency.
Our solutions balance security with customer experience while fighting fraud across the physical and digital world. The result is the most accurate risk decisioning that allows businesses to move faster and deliver the best experience across all channels.
Benefits Offered to Arcadier Customers
One Stop shop for identity proofing, KYC, KYB, EDD, CIP and Anti Money Laundering solutions. Contact us for further information.
- Identity Proofing
Industry Vertical Services
- Global document verification (200 countries, over 6500 document templates)
- Biometric & liveness verification
- Global Identity solution data matching (Address/DOB/SSN)
- Knowledge Based Authentication KBA (US only)
- Know Your Business – Business verification check
- TIN (Tax ID Number)/EIN (Employer ID Number) check
- OFAC/PEPS & sanctions screening
- AML transaction monitoring
- Case management
- SAR filing
- Reports, audit & analytics
- Identity Risk electronic DNA (Reputation, Risk Scoring, Entity Graph)
- IP Geo location
- Device Fingerprint
- Email risk
- Phone number risk
- Identity Scoring
- Digital Wallet risk assessment
- Multi Factor Authentication (SMS/Email/Phone)
- Transaction monitoring rules & risk policies