Onboarding Made Safe for Financial Institutions
Empowered by global identity verification and advanced AML screening, financial institutions rely on Authenticate for seamless customer onboarding and instant KYB, securing every financial transaction with unmatched precision.
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Identity Fraud Costs Financial Institutions $6 Billion — Are You Protected?
AI & ML Fraud is Rising
Did you know that every day, 400 companies in North America are targeted by deepfake fraud? Is your business prepared to handle this growing threat? Scammers are now using synthetic IDs and deepfakes—they've gotten smarter, and so have we.
Over 200 Datapoints Analysed
Liveness Checks
Real-Time Forensic Analysis
Email, Phone and Address Verification
KYC/AML Compliance is Expensive
But it doesn't need to be! You get the most accurate and authentic data-driven solutions that won't break the bank. The highest level of protection with i-Beta Level 2 spoof detection and the most comprehensive data protection and compliance standards.
No Long-Term Contracts
Global Coverage
No Monthly minimums
SOC II, HIPPA & GDPR Compliant
Seamless Fraud Prevention with 
AML Screening with Deep Background Checks
AML screening with in-depth background checks to prevent fraud & enhance security.
Screens for sanctions, PEPs, & media watchlists
Verifies identities in real-time during onboarding
Provides checks throughout the customer lifecycle
Customer Onboarding and Instant KYC
With rising fraud and remote onboarding demands, banks urgently require secure verification solutions.
Uses AI, computer vision, machine learning
Reliably verifies remote users
Reduces fraud risk, streamlines onboarding
Resources
Simplify Customer Onboarding with Advanced ID Verification & KYC Compliance
Discover how Authenticate® enhances your customer onboarding process by resolving common pain points with advanced ID verification and KYC compliance solutions, leading to increased customer satisfaction and business growth.
KYC and AML Compliance Solution
Simplify Your KYC/AML Compliance with Authenticate: Verify Users Instantly, Prevent Fraud, and Fulfill All Compliance Needs Effortlessly.
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Frequently Asked Questions
Everything You Need to Know About Fraud Protection in Financial Institutions
How does Authenticate streamline customer onboarding for financial institutions?
Authenticate enhances customer onboarding by leveraging global identity verification and advanced AML screening to provide a seamless experience. It verifies over 7,500 types of government-issued IDs from 200 countries in just 30 seconds. Utilizing AI and machine learning, it analyzes facial landmarks for liveness and face matching, reducing fraud risk while expediting the onboarding process.
What methods does Authenticate use for identity verification and fraud prevention?
Authenticate employs a multi-layered approach to identity verification and fraud prevention. It analyzes emails, phone numbers, and social profiles against a proprietary identity graph to generate a confidence score out of 99. Real-time forensic analysis examines over 200 data points to detect synthetic IDs and deepfakes, while liveness checks and face matching ensure the user’s live presence and identity.
How does Authenticate assist with AML compliance and screening?
Authenticate offers comprehensive AML screening solutions by providing global watchlist searches against over 50 national and international sanction lists. It identifies Politically Exposed Persons and individuals on U.S. sanctions lists, and offers active crime monitoring. Detailed PDF reports cover criminal, education, employment, and motor vehicle records, helping institutions meet regulatory obligations and reduce fraud risk.
How to integrate Authenticate's solutions into existing systems?
Integration with Authenticate is designed to be seamless and user-friendly. The no-code portal allows for quick setup and onboarding without the need for a development team. For advanced setups, robust APIs provide seamless integration options. Businesses can set up within minutes and start protecting themselves from fraud immediately, whether they have technical expertise or not.
Safety and Security
Enhance your business security with Authenticate's instant, user-friendly solutions. Protect against fraud and fulfill all compliance requirements effortlessly with our trusted services.
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