IdentitySeer

Acquire Customers Faster and Securely

Schedule a 15-minute discovery call to learn about how we can help you improve your client onboarding process.

STEP 1 - DILIGENCE

This IdentitySeer product performs CDD and EDD on customers run through our system without having to leave the platform. Diligence Customer allows you to run your clients through our system as a preliminary check to see if any further security checks need to be run.

Performs CDD and EDD on customers running through our system without having to leave the platform. Diligence Customer allows you to run your clients through our system as a preliminary check to see if any further security checks need to be run.

Performs CDD and EDD on businesses run through our system. Diligence Business allows you to run your clients through our system as a preliminary check to see if any further security checks need to be run without needing to leave the platform.

STEP 2 - VALIDATE

SeerID is the KYC/KYB tool for CIP (Customer Identity Program) checks, which for US residents would include Social Security Numbers, Tax Identification Numbers, Drivers Licenses, etc. There are four SeerID products: IDI for non-US individuals, IDB, for businesses, and IDBI for non-US businesses. This is all that is needed for many lower-risk onboards and also includes OFAC checks. 

SeerID verifies US customer data against known government sources. The product validates Social Security Numbers, Driver’s License, Passport Numbers, Names, Addresses, and Date of Birth.

SeerIDI protects financial institutions from the global risk of identity fraud. It instantly verifies identities in 30 countries.

SeerIDB is the first step in KYB process. It allows onboarding of businesses, sub businesses, and their representatives with confidence with a single API Call.

SeerIDBI an international product that checks business registrations and ultimate beneficial owners (UBO) in more than 140 jurisdictions with a single API Call. This service also provides details around sub businesses, or other businesses owned by the UBOs.

STEP 3 - VERIFY

For higher-risk onboarding, SeerScan and SeerIQ may be called for. SeerScan authenticates documents from more than 200 countries and can validate selfie photos, including liveness. SeerIQ takes this a step further, asking prospective clients to answer questions that a fraudster would have difficulty with, like choosing a car one owned decades ago from a multiple-choice list.

SeerIQ validates customers by asking questions that only a bona fide customer could answer, ensuring a greater layer of confidence when onboarding. Questions are customized to reflect conditions and requirements.

SeerScan authenticates documentation by comparing documents and photos to worldwide databases to greatly limit stolen and synthetic ID fraud.

STEP 4 - DeRisk

To de-risk institutions further: Seer360 focuses on identity fraud, such as stolen and synthetic identities; SeerPEP checks to make sure onboards aren’t high risk Politically Exposed Persons; SeerWLS checks to make sure would-be customers aren’t on global Watch Lists or Sanction lists; and SeerMedia scans the worldwide media for negative articles on prospective or current clients.

Seer360 will search the Internet using the onboarding person’s identifying information to look for evidence of a synthetic identity. 

Validates information of an individual against a global top 2,000 watchlist and sanctions database. Depending on the flow configuration you’ve selected, it will monitor accounts and entities against Global watchlists and sanctions, PEP, Adverse Media daily

Validates the region associated with the IP address provided in the request and displays information about the user associated with that IP address.

STEP 5 - DEFEND

For potentially higher risk onboards, IdentitySeer provides five additional screens to defend against fraudulent account openings: SeerPhone to gain deep insights into the smartphone of a potential customer; SeerEmail to guard against email fraud; SeerDevice provides real-time device (normally laptop) intelligence; SeerWeb risk scores business and merchant websites; SeerIP provides geolocation information.

SeerPhone quickly connects phones with identities. It helps to authenticate customers at several points throughout the account lifecycle, investigate new customer applications, validate high-risk transactions, and reinforce fraud detection.

Detects where data is sent from and matches an IP location to information in public DNS databases. 

SeerEmail helps prevent fraud with email intelligence. This powerful fraud risk scoring solution helps identify customers and assess risk at multiple customer touchpoints.

SeerDevice helps to increase customer conversion rates, minimize friction, reduce false positives, detect, prevent, and combat more fraud. It also allows the monitoring of customers across the entire account lifecycle.

Do You Really Know Your Customer?

Mitigate Fraud and Risk While Verifying Potential Customers with IdentitySeer

IdentitySeer is an all-encompassing Know Your Customer (KYC) and/or Business (KYB) engine, focused on clients of financial institutions. IdentitySeer verifies, validates identities, and scores the risk associated with onboarding new customers. It defends against fraud, and dramatically reduces risk in onboarding new customers. 

Data for assessing risk and confirming identities comes from a wide variety of domestic and international sources, including, governments, public records, as well as proprietary information.

Control Is In Your Court

IdentitySeer allows businesses to perform checks based on their own risk appetite. From scorecard customizations to personalized verification flows/steps, this tool allows the user company to control who utilizes their platforms & services.

Customer Validation

Generate Reports & Understand Gaps

Validate identities and documents across 220 countries

Check against authentic government data sources

Check against Sanctions, PEP, Watchlists and Negative News Sources

Validate 10000+ government issued documents

Validate customers based on 50+ primary and secondary question sets

Take a Selfie with Liveness Check

Use advanced Phone Intelligence, Email Intelligence, IP Intelligence

Identity Monitoring throughout the entire customer lifecycle

IdentitySeer provides customizable workflows that run an entity through multiple layers of verification. Higher-risk programs require extra due diligence, so they pass through more layers of identity verification.

High Risk Onboarding

SeerID

SeerIQ

SeerScan

Seer360

Medium Risk Onboarding

SeerID

SeerIQ

SeerScan

Seer360

Low Risk Onboarding

SeerID

SeerID verifies US customer data against known government sources. The product validates Social Security Numbers, Driver’s License, Passport Numbers, Names, Addresses, and Date of Birth.

SeerIQ validates customers by asking questions that only a bona fide customer could answer, ensuring a greater layer of confidence when onboarding. Questions are customized to reflect conditions and requirements.

SeerScan authenticates documentation by comparing documents and photos to worldwide databases to greatly limit stolen and synthetic ID fraud.

Seer360 will search the Internet using the onboarding person’s identifying information to look for evidence of a synthetic identity. 

Multiple Levels of Protection

SeerIDI protects financial institutions from the global risk of identity fraud. It instantly verifies identities in 30 countries.

SeerIDB is the first step in KYB process. It allows onboarding of businesses, sub businesses, and their representatives with confidence with a single API Call.

SeerIDBI an international product that checks business registrations and ultimate beneficial owners (UBO) in more than 140 jurisdictions with a single API Call. This service also provides details around sub businesses, or other businesses owned by the UBOs.

Validates information of an individual against a global top 2,000 watchlist and sanctions database. Depending on the flow configuration you’ve selected, it will monitor accounts and entities against Global watchlists and sanctions, PEP, Adverse Media daily

Validates the region associated with the IP address provided in the request and displays information about the user associated with that IP address.

SeerPhone quickly connects phones with identities. It helps to authenticate customers at several points throughout the account lifecycle, investigate new customer applications, validate high-risk transactions, and reinforce fraud detection.

Detects where data is sent from and matches an IP location to information in public DNS databases. 

SeerEmail helps prevent fraud with email intelligence. This powerful fraud risk scoring solution helps identify customers and assess risk at multiple customer touchpoints.

Performs CDD and EDD on customers running through our system without having to leave the platform. Diligence Customer allows you to run your clients through our system as a preliminary check to see if any further security checks need to be run.

Performs CDD and EDD on businesses run through our system. Diligence Business allows you to run your clients through our system as a preliminary check to see if any further security checks need to be run without needing to leave the platform.

SeerDevice helps to increase customer conversion rates, minimize friction, reduce false positives, detect, prevent, and combat more fraud. It also allows the monitoring of customers across the entire account lifecycle.

Schedule a 15-minute discovery call with our sales team.

We will review your information and a representative from our sales team will reach out to you within 24 hours.