COLLECT

  • Collect customer data in a way that is compliant with new privacy laws (GDPR or CCPA)
  • Eliminate the paper chase and collect customer data into one centralized file
  • Reduce admins costs associated with data collection with automated reminders scheduled to your deadlines
  • Close contracts faster with real-time tracking of data requests

VERIFY

  • Identity verification- capture and verify identities
  • Document verification- authenticate identity documents
  • Employee onboarding- auditable pre-employment checks
  • Address capture- capture and verify any global address
  • Complete Identity solution- open API allows access to all identity verification solutions
  • Accept or reject documents received and re-schedule due to expire documents
  • Manage your risk in a cost effective way with our Pay-as-You-Go Verification solution
  • Maintain accurate and auditable date records of documents received, including ‘original sighted’ documents

MANAGE

  • Protect and store your client data in accordance with Privacy laws with our ultra secure fully encrypted hosted solution
  • Efficiently comply with the new rights of your customers and employees and rapidly respond to consumer and employee requests to access, port or erase their data
  • Track important document expiry dates ensuring that you continuously maintain current client files with our automated data request scheduling feature
  • Auditable data trail of how you manage (and obtained) customer consent, acted transparently  and maintained records
  • Automatically delete (purge) or archive records for future use
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