FAST, SIMPLE AND SECURE IDENTITY PROOFING FOR THE DIGITAL ECONOMY

Solutions to Meet KYC & AML Regulations

Acuant Trusted Identity Platform

Acuant’s technology is powered by AI with human assisted machine learning for the highest speed and accuracy rates in the market. Prevent and reduce fraud while providing a seamless experience to increase conversions with omnichannel solutions that are built to scale and meet customer needs.

  • Meet regulatory compliance & protect customer data on all channels (in branch, kiosk, desktop, mobile)
  • Easy to implement transaction monitoring solutions for AML compliance
  • Instantly prevent fraud due to identity theft, synthetic fraud & account takeovers with the ability to crosscheck watch lists (OFAC, Interpol, AML, etc.)
  • Easily facilitate new account onboarding, loan origination & credit applications
  • Eliminate manual entry & paperwork with automated workflows for faster processing

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