Do You Really Know Your Customer?

IdentitySeer will help you with acquiring customers faster and more securely, and reduce operating costs. You can rest assured that you will prevent bad actors from entering your system, creating a solid line of defense against fraud before it can occur. Be one step ahead. Protect your business with DataSeers’ IdentitySeer.

Customize your flows

Measure against your scorecard

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 such as drivers licenses, passports, etc.
  • Validate customers based on 50+primary and secondary question sets
  • Take a Selfie with Liveness Check
  • Use advanced Phone Intelligence, Email Intelligence, IP Intelligence
  • IdentityMonitoring throughout the entire customer lifecycle

STEP 1 - VALIDATE

IdentitySeer enables a vast array of validation and constant identity monitoring. Banks can validate over 10,000+ government issued documents such as drivers licenses, passports, and such across 220 countries. Validate your customer by asking questions that only a valid customer could answer to ensure a greater layer of confidence in onboarding. Customize questions and risk tolerance to reflect unique conditions.

STEP 2 - VERIFY

IdentitySeer allows you to perform checks based on your own risk appetite.  From scorecard customizations to personalized verification flows/steps, this tool allows the user company to regain control over who utilizes their platforms & services. For onboarding individuals, there are several flow steps that can be selected – and the more steps, the more exhaustive the check.

STEP 3 - DeRisk

Confirm your customer’s identity for the security of your product and your business. Search a comprehensive set of global Sanctions, PEP, Watchlists, and Adverse Media Sources.

STEP 4 - DEFENSE

IdentitySeer allows you to authenticate customers at several points throughout the account lifecycle, investigate new customer applications, validate high-risk transactions, and reinforce fraud detection. Monitor your customer across the entire account lifecycle.

High Risk Onboarding

SeerID

SeerIQ

SeerScan

Seer360

Medium Risk Onboarding

SeerID

SeerIQ

SeerScan

Seer360

Low Risk Onboarding

SeerID

SeerID allows you to verify US customer data against known government sources. The product validates SSNs, Drivers License and Passport Numbers, Names, Address and DOB.

SeerIQ allows you to validate your customer by asking questions that only a valid customer could answer to ensure a greater layer of confidence in onboarding. Customize questions and risk tolerance to reflect unique conditions.

SeerScan allows you to authenticate documentation by comparing the information and photo to worldwide database to greatly limit stolen ID fraud.

Seer360 will search the internet using the onboarding person’s identifying information to look for evidence of a synthetic identity.  SeerPhone & SeerDevice services allow you to validate phone numbers and devices, as well.

Additional Layers of Protection

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

SeerIDI protects you from the global risk of identity fraud. It allows you to instantly VERIFY identity in 30 countries and ENSURE that it meets your unique business criteria.

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

SeerEmailIntel helps you prevent fraud with email intelligence. This powerful fraud risk scoring solution helps you identify customers and  assess risk at multiple customer touchpoints. Obtain a 360-degree view of the customer behind the transaction.

SeerDeviceIntel helps you to increase customer conversion rates, minimize friction and reduce false positives, detect and prevent and combat more fraud. It also allows you to monitor your customer across the entire account lifecycle.