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.

Perform CDD/EDD and risk rating calculations on individuals by understanding nature and purpose of customer relationships to stay compliant with FinCEN’s CDD Final Rule.

Perform CDD/EDD and risk rating calculations on businesses and their UBOs/Key Officials by understanding nature and purpose of customer relationships to stay compliant with FinCEN’s CDD Final Rule.

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. 

Perform CIP checks on individuals residing in the US by providing key identifying information. This product checks for individuals and their associated risk factors, verifies address, SSN, drivers license, phone number.

Validates international identification numbers and associated name and addresses such as Aadhar (India), CUPS (Mexico), etc. 

Performs a CIP check on Businesses, with their UBOs by providing basic information. This product returns associated risk indicators and other risk factors as they related to the business or its UBOs.

Performs a check against 100+ international company registries such as UK’s companies house, India’s MCI etc. to validate business information along with 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.

Verify a US based individual by presenting challenge questions of their past that only a individual would know. 

This product provides Document Scanning, ID Verification along with liveness detection in over 150+ countries across tens of thousands of documents scanning for their authenticity and validity.

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.

Perform an anti-fraud check against individuals residing in the US by combining credit, DMV and other data sources. This products returns a risk score associated with an identity with indicators for identity theft, synthetic and stolen identities, elderly abuse, friendly fraud & scams.

Perform a global watchlists and sanctions, PEP as well as Adverse media check against tens of thousands of sources to identify predicate crimes along and comply with global AML directives.

Geolocation and IP address proxy piercing to understand the true IP for the customer. Check for VPNs, forged IPs and other things.

Match a merchant account against Mastercards Match database to ensure you stay compliant with Merchant Acquiring regulations

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.

Match a merchant account against Mastercards Match database to ensure you stay compliant with Merchant Acquiring regulations

Identity the risk of an individual using phone numbers. Detect inactive numbers, VOIP numbers, phone ports, phone spoofs, etc.

Identify the risk of an individual based on their email. Email is the most common attribute while shopping online. This product returns back addresses, and risk associated with the specific individual using the email address.

Behavior biometrics meets Device compliance. Through our java script widgets you can now identify if the person opening an account is real or fake. Whether they are copy pasting or typing the values in.  With access to over few billion devices and up to the second information, you can identify fraud immediately.

Risk rate a online merchant by scanning their e-commerce or business website. for things such as domain reputation, hosting risk, SSL and other issues.

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

Perform CDD/EDD and risk rating calculations on individuals by understanding nature and purpose of customer relationships to stay compliant with FinCEN’s CDD Final Rule.

Perform CDD/EDD and risk rating calculations on businesses and their UBOs/Key Officials by understanding nature and purpose of customer relationships to stay compliant with FinCEN’s CDD Final Rule.

Perform CIP checks on individuals residing in the US by providing key identifying information. This product checks for individuals and their associated risk factors, verifies address, SSN, drivers license, phone number.

Validate international identification numbers and associated name and addresses such as Aadhar (India), CUPS (Mexico), etc. 

Perform a CIP check on Businesses, with their UBOs by providing basic information. This product returns associated risk indicators and other risk factors as they related to the business or its UBOs.

Perform a check against 100+ international company registries such as UK’s companies house, India’s MCI etc. to validate business information along with the UBOs.

Verify a US based individual by presenting challenge questions of their past that only a individual would know. 

This product provides Document Scanning, ID Verification along with liveness detection in over 150+ countries across tens of thousands of documents scanning for their authenticity and validity.

Perform an anti-fraud check against individuals residing in the US by combining credit, DMV and other data sources. This products returns a risk score associated with an identity with indicators for identity theft, synthetic and stolen identities, elderly abuse, friendly fraud & scams.

Perform a global watchlists and sanctions, PEP as well as Adverse media check against tens of thousands of sources to identify predicate crimes along and comply with global AML directives.

Geolocation and IP address proxy piercing to understand the true IP for the customer. Check for VPNs, forged IPs and other things.

Match a merchant account against Mastercards Match database to ensure you stay compliant with Merchant Acquiring regulations

Identity the risk of an individual using phone numbers. Detect inactive numbers, VOIP numbers, phone ports, phone spoofs, etc.

Identify the risk of an individual based on their email. Email is the most common attribute while shopping online. This product returns back addresses, and risk associated with the specific individual using the email address.

Behavior biometrics meets Device compliance. Through our java script widgets you can now identify if the person opening an account is real or fake. Whether they are copy pasting or typing the values in.  With access to over few billion devices and up to the second information, you can identify fraud immediately.

Risk rate a online merchant by scanning their e-commerce or business website. for things such as domain reputation, hosting risk, SSL and other issues.

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.