Businesses are required to follow the Know Your Customer (KYC) process, which involves confirming the clients' identity. As a result, IDMkyc helps business firms to determine the possible risk involved with working with a certain client.
Using Identity Verification to Evaluate Client Risk in India
IDMtrust automates the process of identifying and screening customers based on their risk profile. By analyzing data from multiple sources, Indian organizations can:
- Detect high-risk individuals before onboarding.
- Prevent account fraud and fake sign-ups.
- Reduce financial losses due to fraud.
- Make informed decisions about extending products or services.
Seamless Fraud Prevention with REST API Integration
Make customer onboarding fast, secure, and reliable with IDMERIT’s IDMtrust platform. Our fraud risk assessment solutions use REST APIs to integrate smoothly into your existing workflows, allowing you to to approve trustworthy customers quickly by leveraging real-time risk scores, calculate individual risk scores using advanced machine learning to monitor, manage, and mitigate fraud in real time, detect account fraud, fake sign-ups, and suspicious activities before they impact your business, prevent data breaches by blocking fraudsters attempting to use stolen identities, and harness multiple trusted data sources to verify that every client onboarded is legitimate.
With IDMtrust, Indian businesses gain a comprehensive risk management platform that combines identity verification services and secure fraud prevention solutions, making integration simple, scalable, and reliable.
Assess Individual Risk Before Performing KYC Checks
- Calculate risk scores before onboarding to ensure legitimate customers.
- Monitor phone, email, and IP address information to detect suspicious patterns.
- Combine multiple trusted data sources to confirm customer legitimacy.
Risk Score Components for Indian Businesses
Phone Data:
- Is the number accurate?
- Which carrier and region in India does it belong to?
- Landline or mobile?
Email Data:
- When was the email first registered?
- Is the domain provided by a free service or corporate provider?
- Can emails be delivered successfully?
IP Address Data:
- Is a VPN hiding the IP address?
- Geolocation accuracy and mapping.
- Is the IP on a spam/blacklist (DNSBL or RBL)?
Spot Device and Account Links
Protect your customers’ identities and safeguard your organization against cybercrime.
Prevent Industry Fraud
The IDMERIT IDMtrust platform helps Indian businesses prevent thousands of cybercriminals from performing fraudulent or abusive transactions daily.
Analyze Device Information
Tap into multiple trusted sources, including Device ID, Browser type, Screen resolution, Installed apps and plugins, Email language.
Device Data Network
Assess any internet-enabled device for prior fraudulent behavior to determine real vs. fake customers.
How Can We Serve You?
Ready to get started?
Feel free to talk to our identity experts about your requirements or schedule a demo with them.
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