http://www.idology.com/id-verification/id-verification/ | ExpectID® Global offered by IDology is an effective service that provides fraud prevention. International businesses can now take advantage of this powerful identity verification process that meets compliance regulations, drives revenue, improves customer satisfaction and more. For additional information call 866-520-1234.
http://www.idology.com/id-verification/id-verification/ | ExpectID® Global offered by IDology is an effective service that provides fraud prevention. International businesses can now take advantage of this powerful identity verification process that meets compliance regulations, drives revenue, improves customer satisfaction and more. For additional information call 866-520-1234.
http://www.idology.com/id-verification/id-verification/ | ExpectID® Global offered by IDology is an effective service that provides fraud prevention. International businesses can now take advantage of this powerful identity verification process that meets compliance regulations, drives revenue, improves customer satisfaction and more. For additional information call 866-520-1234.
Drives revenue through faster transaction approval Decreases costs through reduced manual processes Protects businesses from fraud Helps meet compliance regulations Improves customer satisfaction Provides detailed reporting Safe-Harbor certifed Complete and fexible control of the proofng process What is ExpectID Global? ExpectID Global provides international organizations with a comprehensive and fexible identity verifcation and fraud prevention platform. It is designed to ofer a safe, reliable way to validate an identity and ensure transactions move forward faster and without manual intervention on an international level. Through a quick, behind the scenes process, ExpectID Global gives you the confdence to know that your customers are who they say they are through a friendly, non-intrusive approach that minimizes friction and improves customer experience. The platforms dynamic, on-demand features allow organizations to make quick and real-time confguration changes, giving complete control over the proofng process. Prevent Fraud: Receive more than simple Match/Match or Pass/Fail results Analyze the composition of an identity Gain better insight into the risks associated with an ID Dynamic decisioning to identify and deter fraudulent activities In todays growing global economy, an organizations customer base is no longer simply regional, or even national - it is international. ExpectID Global provides international businesses with robust identity processes and an on-demand fraud prevention platform that will increase approval rates while lowering overall costs and improving manual review inefciencies. Identity Verifcation for Mexico Drive Revenue. Deter Fraud. Meet Compliance. IDology.com Sample Applications: Account Origination Account Updates Password Resets High Risk Transactions In-Person Transactions with High Verifcation Needs High Dollar Purchases Fulfll Promotional Requests Age-Restricted Commerce Claims Processing 2014 IDology Inc. ExpectID is a trademark of IDology Inc. 7/14 SS14
Meet Compliance & Due Diligence Regulations Maintain compliance with KYC regulations set forth by the Financial Action Task Force (FATF) and Comisin Nacional Bancaria y de Valores (CNBV, National Banking and Securities Commission). Regulations such as Mexicos Ministry of Finance Prevention and Identifcation of Transactions from Illegal Funds (Ley Federal para la Prevencin e Identifcacin de Operaciones con Recursos de Procedencia Ilcita) provide guidance for organizations to take a risk-based approach to KYC and AML guidelines. ExpectID Global allows you to meet compliance guidelines with advanced reporting and watch list features. Due diligence requirements for individuals vary by transaction type and industry in Mexico. They can include verifying Code of Tax Payer Registration (RFC), CURP Code, nationality, customer name, date of birth, address and in some instances drivers license, or passport. ExpectID Global helps you quickly verify these identity attributes to help you maintain the level of due diligence set forth by your organization. Reduce Fraud & Manual Reviews ExpectID Scan and Scan Verify - IDologys patent-pending ExpectID Scan and ExpectID Scan Verify solution provides document review from over 100 countries globally. Manual documentation review processes can be extremely labor-intensive and costly. IDologys ID Scan and Verify technology allows customers to easily evaluate and approve Photo IDs as part of their overall automated identity proofng process in order to drive revenue, reduce fraud and meet compliance. Global GeoTrace - With Global GeoTrace, you can further reduce fraud by knowing how and where customers are conducting transactions. Global GeoTrace verifes the proximity and legitimacy of an IP address from anywhere in the world to help sharpen your focus on suspicious transactions. About IDology IDology, Inc. provides real-time technology solutions that verify an individuals identity and age for anyone conducting business in a consumer-not-present environment to help drive revenue, decrease costs, prevent fraud and meet compliance regulations. Schedule a Demo Today! Call: (866) 520-1234 Email: info@IDology.com Web: www.IDology.com Step Four: Depending on the results and your business rules, the transaction can be approved, failed or escalated to a Photo ID Scan session through IDologys ExpectID Scan and ExpectID Scan Verify solution. Step Three: The returned identity is checked for fraudulent activity, applying a set of fraud detection analytics to help minimize risk and loss. Step Two: ExpectID Global conducts an analytical search on selected data sources to return a result, including any identity discrepancies it fnds. Step One: Basic customer information, such as name & address, is input into the system. You also have the option to include additional information based on business requirements. ExpectID Global - Mexico