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phone_verification

Use Veridu to
Onboard customers

Why

Your users get what they want - a quick, easy and mobile-friendly sign up process that gives them instant access to your product or service.

You get what you need - the ability to instantly verify a user’s identity for effective risk management.

How

Veridu lets you verify users globally using social networks, online services and documents. You can use any combination of these services to design a sign up process that truly meets your needs.


Facebook Twitter LinkedIn Google+ ...

88% of consumers are more loyal to organisations that are easy to deal with.

Autonomous Customer 2015

Use Veridu to
Authenticate identity

Why

We don’t have to tell you that your fraud engine is flagging many perfectly good users or transactions as high risk.

What we can tell you is that this doesn’t have to be the case. You can onboard more users and accept more good transactions without increasing fraud risk - automatically and cost-effectively.

How

Surface traditional two-factor authentication or Veridu’s dynamic knowledge based authentication when a user or transaction is flagged as potentially risky for an additional layer of security.


Dynamic KBA Email 2FA SMS 2FA ...


Global card fraud will exceed $35.5 billion by 2020.

The Nilson Report

Use Veridu to
Know your customers better

Assess credibility

We analyse an individual’s digital footprint, using our proprietary and sophisticated algorithms, to verify their identity and credibility in real-time.

You can build this information into your fraud prevention programme, to instil trust in your peer-to-peer platform, to validate a potential candidate’s credentials, and more.


Time to fake Contact info Age Work Education ...
Gather insight

Gather valuable insight about a user from the moment they sign up to your site - what you listen for is up to you as our scorecards are fully configurable to your needs.

Give your customers a truly customised experience based on the insight you gather to increase revenue and engagement.


Ability to influence Frequent traveller ...
Assess risk

If we detect anything that looks like a potential risk in the data gathered about a user we’ll alert you with a warning flag.

A flag doesn’t necessarily mean bad - but it is telling you that you probably want to look into a user in a little more detail.


Empty profile Known fake Silly name Celebrity name ...

There are over 2.3 billion active social media users globally.

Digital in 2016

Use Veridu to
Make quicker decisions

If you just want to automate decisions based on certain criteria, age for example, you could use one of our decision gates.

Tell us how you want to verify a user and to what level of confidence and we’ll configure a gate to give you a pass/fail decision.


+13 +18 +21 Student ...

Most merchants believe that up to 10% of rejected orders are valid.

ONLINE FRAUD MANAGEMENT BENCHMARKS

Do it your way

You can do all this, and you can do it your way.

We offer gateways that require no integration, widgets that can be embedded easily or APIs and SDKs that give you full flexibility to customise the experience.


API SDK Widgets Hosted ...

There are approximately 3.8 billion unique mobile phone users globally.

Digital in 2016

Low-cost.
global KYC.

We believe every internet business, no matter how small, should have cost-effective access to enterprise grade identity, authentication, insight and reputation tools to grow their businesses globally.

Checks Per Month

Choose your subscription level based on your volume ({ vol ? 'Show less' : 'Read more'})

Monthly Base Fee

Three subscription levels to suit your needs ({ msub ? 'Show less' : 'Read more'})

Single Source Check

Subsequent verifications by a user on the same social account are free for a month ({ ssv ? 'Show less' : 'Read more'})

Multi Source Check

Multi source verification and authentication using social networks, online services, knowledge based authentication, email, sms etc. ({ msv ? 'Show less' : 'Read more'})

Low

0-3,000
£

25

£

0.08

£

0.20

Medium

3,000-20,000
£

175

£

0.06

£

0.15

High

20,000+
£

1,250

£

0.04

£

0.10

What you get

  • Verification

    Verify users globally using social networks, online services and documents. Combine as many sources as you like to achieve the best results.

    Facebook Google+ LinkedIn Twitter Paypal Amazon Document Upload ...

  • Authentication

    Use traditional two-factor authentication or our dynamic knowledge based authentication to make sure you are dealing with the right person.

    Dynamic KBA Email 2FA SMS 2FA ...

  • Credibility Scores

    Analyse an individual’s digital footprint, using our proprietary and sophisticated algorithms, to verify their identity and credibility in real-time.

    Time to fake Contact info Age Work Education ...

  • Insight

    Gather pre-transaction insight the moment a user signs up to your site, based on configurable scorecards that listen for what’s important to you.

    Ability to influence Frequent traveller ...

  • Warnings

    Be alerted to any potential issues - we will flag any warning signals we pick up in the data we collect.

    Empty profile Known fake Silly name Celebrity name ...

  • Decision gates

    Use our decision gates to specify your verification and authentication methods, and what threshold a user needs to reach.

    +13 +18 +21 Student ...

  • Integration

    Veridu allows you to verify your users with gateways that require no integration, widgets that can be embedded easily or APIs and SDKs that give you full flexibility.

    API SDK Widget Hosted ...

Contact us

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