Industries/
Retail
Retail fraud is committed in several ways, but can be prevented with fast, accurate, frictionless ID verification.
Criminals use fake IDs and stolen card information to purchase online or return stolen goods without a receipt. Stop the fraud at the door. With ID verification in less than a second, you can ensure you’re keeping the bad guys out without your real customer ever knowing we were there.
Say Goodbye to Guesswork
Industry-leading counterfeit detection
We stop the majority of fraud by accurately detecting counterfeits—all in the scan of the DMV-issued ID.
Document verification decisioning
Through our database of hidden security features for every U.S., U.S. territory, and Canadian ID, our platform can assess the verification of an identification document with one scan.
Easy-to-view results
Tellers get instant Pass/Fail decisions at the window, while branch managers and BSA officers get a consolidated dashboard and reports of fraud trends, risk scoring, and transaction history across every branch and online verification.
Ongoing compliance monitoring
Customize verification and KYC requirements to monitor fraud, prevent account takeovers, and pass compliance every single time.
Risk management
Conduct risk-scoring on individuals through 3rd party data that combs for criminal records, harmful internet activity, and more.
Negligible false positives
With a 99.975% decision rate and legitimate members rarely flagged incorrectly, your tellers avoid awkward judgment calls, genuine customers aren’t offended, and customer transactions move quickly.
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Frictionless, Hardware-Free, Go Anywhere Identity Verification
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Portal
Portal is a no-integration identity verification tool designed for speed, simplicity, and flexibility—ideal for businesses that need to verify identities quickly without technical setup. Portal delivers fast, consistent, and accurate verification experience, whether the customer is in front of you or remote.
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