Utilizes AI-powered checks to analyze documents, devices, and user behavior in real-time, detecting and preventing fraudulent activities during customer onboarding. It employs multi-layered protection by identifying hidden patterns and connections that may indicate fraud, providing clear insights for informed decision-making. The solution is supported by a team of fraud specialists who continuously update its defenses. It covers 226 countries and supports over 13,000 types of identity documents, ensuring secure and compliant transactions while reducing fraud risk by over 90%.