ID & Fraud

The complete anti-fraud package

IDENTITY & FRAUD SOLUTIONS

We have the answers

Verify age

Verify the age of your customers

Gain ID confidence

Gain identity confidence

On-board more thin-files

On-board more thin-file customers

Reduce fraud

Reduce the risk of fraud

VERIFY AGE

Verify your customers' age

We provide a robust digital solution to quickly and effectively verify your customer's name and date of birth for AML purposes.

PROFILE cross-references an individual's declared name and date of birth with social and digital footprint information to enable a real-time verification decision.

Accessing a totally new source of data compared to traditional verification providers, PROFILE can offer you a significant uplift on your match rates.

Click below to find out more about our age verification solutions.

VERIFY IDENTITY

Leverage additional data sources to verify user identity

Gain confidence that the user is who they claim to be with PROFILE ID.

Our unique solution harnesses alternative digital data to corroborate and verify a user's identity, helping you to:

  • know your customer;
  • reduce fraudulent transactions;
  • minimise risk of chargebacks.

Click below to find out more about our identity solutions.

REDUCE FRAUD

Detect and prevent potential fraud with Fraud Web

Verify contact details and reduce the likelihood of fraud.

Our Fraud Web solution allows you to identify whether your customers' data is at risk of being on the Dark Web, with additional features including:

  • PEPs and sanctions checks;
  • mobile and email verification;
  • risk scores for identity theft/fraud connected to your customers’ data.

Click below to learn more about Fraud Web.

UNSURE WHICH SOLUTION IS RIGHT FOR YOU?

Right this way

At Hello Soda we understand that every business is different. Simply request a demo to allow one of our big data and text analytics experts to walk you through the various marketing solutions we can provide.

AT YOUR CONVENIENCE

Exploring consumer attitudes towards the use of social data for online identity verification

We commissioned YouGov to carry out this survey in order to better understand the modern consumer, with the hope that businesses can learn from these findings and adapt their offerings in line with evolving consumer demands.

FURTHER READING