• Facial Biometrics – Verify government documents, video interview recordings and facial biometrics in near real-time • Fraud – Use data to detect fraudulent activities and expedite authorizations to improve the point of transaction service • Identity & Verification – Provide identify authentication and verification through multiple data sources • Income Verification & Validation – Access income information and history
• KYB – Monitor for Know Your Business (KYB) through cross verification • KYC – Monitor for Know Your Customer (KYC) through cross verification • Open Banking – Utilized for gathering a comprehensive view of the applicant’s financial situation across multiple accounts and institutions • Social Media – Use social media presence as a way to assess credit worthiness
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