About this integration

  • Identity verification: KYC/identity resolution, SSN/DOB/address/phone/email checks, document verification, biometric matching, liveness detection, and selfie reverification.
  • Fraud detection & risk scoring: Third-party, synthetic and first-party fraud detection; device/behavioral intelligence; identity graphing; and phone, email, and address risk scores.
  • Compliance & account verification: Global sanctions/PEP/adverse-media screening, ongoing watchlist monitoring, KYB/UBO verification, deceased checks, SSN verification, and bank-account ownership/status verification.

Details

Geographies
Fraud Prevention
USA
Documentation
Docs
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Economic Information

Tiresias

The Greek Credit Bureau with most complete credit data on companies and individuals.