Ensuring The Authenticity of Your Users
Elevate Your Security with Advanced Identity Verification
KYC Solutions
Identifying Underbanked Leads
Intentica analyzes user behaviors, such as
frequent prepaid card usage, to identify
underbanked individuals who may benefit from
financial outreach.
Predicting Early Payment Intention
By analyzing transaction behaviors, Intentica
predicts whether users are likely to make early
payments, helping lenders optimize lending
strategies.
Reducing Acquisition Costs
Intentica filters out risky leads early in the
acquisition process. For example, the system flags
potentially fraudulent users before businesses
invest in their onboarding.
Facilitating First Device Contact Resolution
During the pre-registration stage, Intentica
verifies user data in real-time. If anomalies are
detected, such as suspicious device changes,
Intentica prevents potential fraud before the user
completes the registration.
Session Tracking
Intentica monitors user interactions on partner
sites, identifying unusual session behaviors such
as irregular login patterns, to safeguard against
fraud attempts.Take advantage of different tools
to filter your users and work with qualified
leads.
The Power of Device Fingerprint Verification
Our advanced device fingerprinting technology ensures a seamless and secure onboarding process. By analyzing unique device characteristics like IP address, location, and browser history, we can identify potential risks and prevent fraudulent activity. Combined with robust checks on phone numbers, email addresses, and names, we offer a multi-layered approach to verifying user identity and mitigating risk.
Check Name
Ensure accurate user identification by cross-referencing provided names with official databases.
Check Email
Confirm user authenticity by verifying email addresses and detecting potential fraud risks.
Check Phone
Validate user contact information by verifying phone numbers and their association with social media accounts.
Beyond the Surface: Verifying User Identity
Our advanced verification system goes beyond traditional device fingerprinting. By leveraging cutting-edge technology, we delve into the depths of user identity, ensuring a comprehensive and secure onboarding process.
Match Phone
Our Match Phone service validates whether the telephone
number provided is actually linked to the person's
identity card by evaluating its responsiveness to calls or
messages. By correlating the ID with the phone number, we
can determine the ease of contact and reliability of the
user.
This ensures that the phone number has a
behavior typical of a natural person and is not associated
with suspicious or fraudulent activities.
Match Email
Match Email verifies the connection between a user's email address and their official identity card, assessing the likelihood that they will respond to communications sent via that email. By cross-referencing the email with the individual's identity data, we can accurately gauge the user's contactability and ensure that the email is a reliable communication channel. This helps streamline communication efforts, enhancing engagement and minimizing the risk of miscommunication.
What's Behind An IP Address?
Our advanced device fingerprinting technology ensures a seamless and secure onboarding process. By analyzing unique device characteristics like IP address, location, and browser history, we can identify potential risks and prevent fraudulent activity. Combined with robust checks on phone numbers, email addresses, and names, we offer a multi-layered approach to verifying user identity and mitigating risk.
Use Cases
Real-world applications of our technology.
Safeguard your online store from fraudulent
activities with our robust fraud prevention
solutions. Protect your customers' sensitive
information and ensure seamless checkout
experiences.
Simplify and accelerate customer onboarding with our efficient identity verification and fraud prevention tools. Reduce manual review time and minimize risk.
Safeguard digital wallets from cyber threats with our advanced security measures. Detect and prevent fraudulent transactions, ensuring the security of your user's funds.
Enable secure and convenient mobile payments with our robust fraud detection and prevention solutions. Protect your customers' sensitive information and ensure peace of mind.
Strengthen your financial services with our comprehensive fraud prevention and identity verification tools. Reduce risk, improve customer trust, and comply with regulatory requirements.
Protect your IoT devices from cyberattacks with our advanced security solutions. Monitor device activity, detect anomalies, and prevent unauthorized access.
Reduce Fraud and Costs Today - Book a Free Demo!
Learn how Intentica can help you reduce fraud losses, improve efficiency, and enhance customer experience.