Marketplace fraud prevention involves implementing . . .
Reduce false positives and application withdrawals to acquire more customers with a user-friendly workflow.
Our Swift, Seamless Account Opening Solutions are designed to provide a fast, efficient, and hassle-free way to open accounts with minimal effort and maximum convenience. Whether you’re a financial institution, telecom provider, or any service requiring account management, our solution ensures an effortless onboarding experience for your customers.
Our Identity Verification services quickly authenticate users and screen against global watchlist
reducing the chances of sophisticated fraud attacks.
Experience a seamless and efficient account opening process with us. Our robust system ensures that you can onboard and start using your new account within seconds.
Fast customer verification without the need for physical presence.
Contactless verification is a modern, secure, and efficient method for verifying your identity without the need for physical documents or in-person interaction.
Our contactless verification process is designed to provide you with a seamless and safe experience.
Forged and tampered ID documents are detected using powerful AI/ML algorithms.
Ensuring the security and authenticity of your identity is our top priority. Our ID document verification process is enhanced with advanced anti-spoofing technology to provide a robust, secure, and efficient verification experience.
The location is verified along with the customer's IP address for additional security.
Geolocation technology allows us to pinpoint your exact location using various data sources, enhancing your user experience by providing tailored services and increased security.
Minimize financial crime by providing your customers
with a convenient and frictionless onboarding flow.
Streamline and enhance your onboarding experience with MiniAiLive’s advanced account opening services. Our state-of-the-art technology ensures a swift, secure, and seamless process, enabling you to start using your account in no time
Gain advantage from our experience of verifying people in more than 230 countries and territories. Open new customer accounts in less than 30 seconds and get ~99% accurate verification results. A real-time account opening solution to help you sell in different regions easily.
Identify fraudulent entities among potential customers from 230+ countries within seconds, all while providing a convenient mode of verification. Confidently and securely onboard users globally.
Remote onboarding is a modern, efficient, and secure method for welcoming new customers or employees without the need for in-person interactions. Utilizing advanced technology, our remote onboarding process ensures a seamless and engaging experience, regardless of your location.
Open new bank accounts for end-users in one go. No need for separate validation tools required for ID and age verification. Add AML screening to account opening solutions and screen customers against 1700+ global watchlists.
Our Customized Verification Suite offers a flexible and comprehensive solution tailored to meet the unique verification needs of your business. Designed with advanced technologies and robust security measures, our suite ensures a seamless, efficient, and secure verification process.
A single API integration is all that your business needs to onboard and screen its customers. Our tech team can provide a customised Hosted Verification Page (HVP) to address your technical requirements and make implementation smooth.
Our Easy Integration solution simplifies the process of incorporating our services into your existing systems, ensuring a seamless and efficient setup. Designed to minimize disruption and maximize compatibility, our integration process helps you get up and running quickly with minimal effort.
Marketplace fraud prevention involves implementing . . .
Online payment fraud detection involves . . .
Identity fraud protection safereguards your . . .
On-premises identity verification involves validating . . .
Experience our AI solutions in action firsthand!
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