Progressive onboarding model
Create Account
Your account has been confirmed
Authentication
Risk Assessment
John Doe
Identification
jdoe@email.com
555-555-5555
123 Main Street
GET STARTED
Establish trust in milliseconds
************
CONTINUE
Fast, invisible risk indicators
• Do name and number go together? • Is the address a match? • Does the IP address match the MNO/country? • Roaming/SIM swapped? • Is the number valid? • Does number behavior suggest a person? • Are email/IP address indicating issues? Behavioral risk indicators Static risk indicators
• One-time passcode (OTP): Does the person physically have the SIM?
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