Innovative and seamless C-IAM ensures the security of both the business and the customers.
Ashley Nelson, November 18th, 2021
ShareLove this blog? Why not share it with the world?
Remote onboarding is vital as more businesses move to digital-forward models, and Veriff’s array of products create the most seamless Customer Identity and Access Management process. Veriff ensures a smooth UX for honest users and a fraud engine that detects, prevents, and adapts to fraudsters in real-time. It’s fast, accurate, and ensures customer satisfaction while keeping businesses safe, and complying with regulatory requirements.
Our best-in-class C-IAM system integrates into businesses enrollment and authentication protocols. Veriff utilizes identity verification for user onboarding and identification to comply with KYC and AML regulations. Veriff’s Face Match is also used for user authentication which allows for passwordless access and improves security of high-value transactions.
Veriff provides the best tools to support user management for both businesses and their customers, while keeping all parties safe. Veriff does this by employing:
“Remote onboarding has gone from highly valued to a necessity over the last few years,” said Ibrahim Al-Taie, Product Marketing Manager at Veriff. “With COVID-19 and all of the need for safe, secure, and scalable remote onboarding, businesses need a partner that can ensure trust and comply with regulations. Veriff ensures safe transactions and happy customers with seamless UX and best-in-class identity verification.”
To learn more about Veriff’s new offering, please visit us here.
Veriff has been awarded certification against the ISO/IEC 27001:2013 standard
Former marketing leader at Qualtrics joins Veriff’s executive team as CMO to expand strategic marketing initiatives across the globe.
The actual process of monitoring transactions depends on the services your business provides. However, generally speaking, in order to monitor financial transactions, a company will create a rules-based system that’s based on their needs.