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Description
When you embrace every order without hesitation, your profits significantly increase, and you also eliminate the costs associated with chargebacks. Rejection of orders is common, but it takes a skilled professional to confidently accept them. Our meticulously developed algorithm, combined with a dedicated manual verification team, boasts an impressive overall approval rate of 98.6%, with certain industries reaching an astonishing 99.7% — the highest in the field. Each order, including those made via phone, is processed through our state-of-the-art AI system. This advanced technology, featuring Persona™ and Dynamic Scoring™, dives deep into your customer's profile to ensure authenticity. Should our AI identify any irregularities, it flags the order for further scrutiny, which our trained agents then investigate thoroughly. Not only does this lead to a higher volume of legitimate orders and a decrease in chargebacks, but it also ensures that more of your earnings remain intact. Furthermore, the efficiency gained from this process allows you to focus on other crucial aspects of your business.
Description
Enhance Customer Approval Rates While Minimizing Risks with IDology's ExpectID Identity Verification Solutions. Engaging in digital commerce opens up considerable revenue avenues, yet it also introduces notable risks. For businesses and financial institutions, establishing robust Know Your Customer (KYC) protocols is essential to uphold due diligence, repel fraudulent activities, and adhere to anti-money laundering (AML) laws. The efficiency of an online identity verification service in swiftly processing and approving customers is crucial for achieving a competitive edge. ExpectID employs a comprehensive approach, tapping into numerous data sources that encompass billions of public records to promptly authenticate identities and deliver predictive insights regarding those identities. This capability empowers organizations to make faster, more informed decisions regarding customer applications—whether to approve, deny, or escalate them for further review. By leveraging such advanced verification technology, businesses can navigate the complexities of customer onboarding with greater confidence and security.
API Access
Has API
API Access
Has API
Integrations
Authorize.Net
BeSmartee
BigCommerce
Braintree
Clearscope
Magento
NMI Gateway
NextGate
OpenCart
OpenTransact
Integrations
Authorize.Net
BeSmartee
BigCommerce
Braintree
Clearscope
Magento
NMI Gateway
NextGate
OpenCart
OpenTransact
Pricing Details
No price information available.
Free Trial
Free Version
Pricing Details
No price information available.
Free Trial
Free Version
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Vendor Details
Company Name
Eye4Fraud
Founded
2011
Country
United States
Website
www.eye4fraud.com
Vendor Details
Company Name
GBG IDology
Founded
1989
Country
United Kingdom
Website
www.idology.com/solutions/identity-verification/
Product Features
Fraud Detection
Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval