Identity verification
by Kontomatik · Financial crime and fraud · Warsaw, Poland
Instantly verifies customer identity and minimizes fraud risk using banking data.
What Identity verification does
- Instant identity verification
- Fraud risk minimization
- PSD2 compliant account access
- Bank-based verification method
What Identity verification is used for
- Confirming customer identity
- Reducing fraud
- Streamlining customer onboarding
Who Identity verification is for
- Banks
- Lenders
- Fintechs
About Kontomatik
Open banking API with machine learning for financial data access, identity verification and risk analysis.
Kontomatik in the vendor registry: its products, features and similar vendors.
Also by Kontomatik
- Access to account information: Read-only API providing consolidated banking data from supported banks including account details, balances and transaction histories.
- Income and spending check: Securely verifies customer income and spending in seconds using banking data analysis.
- Risk analysis (scoring): Multi-factor risk analysis using machine learning to evaluate financial health and reduce customer insolvency risk.
- Transaction labeling: Machine learning labels financial behaviors from transaction analysis to identify valuable customers.
- PDF document analysis: Automated analysis of PDF documents replacing manual verification with seconds of automatic processing.
- Account Information Access: Open banking access to account data
More in this category: AML, KYC and fraud detection software.
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