1. Business Solutions
  2. ID|KYC|FRAUD

Identity | KYC | Fraud Solution

Secure customer onboarding – grow with confidence

Creditinfo’s Identity, KYC & Fraud solution brings together powerful data, advanced identity proofing, and real-time decisioning to help you grow securely. Whether you’re verifying a customer, screening for risk, or defending against fraud, our solution helps you do it all – through a single, seamless integration. 

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Key Benefits:

  • Frictionless onboarding with outstanding customer experience 
    • Built-in fraud defense to stop bad actors early 
      • Single integration to streamline compliance and operations 
        • Regulation-ready with advanced KYC & AML checks
  • All powered by rich data, smart signals, and Creditinfo’s Instant Decision Module. 

Ready to take control?

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ID Verification

Build trust with robust Identity Verification Solutions

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Watchlist Screening

Watchlist Screening and Monitoring
for customer due diligence

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Digital Risk Signals

Deploy Digital Risk Signals to highlight fraud risk seamlessly

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Deliver outstanding customer onboarding experience with confidence​

Strong fraud and AML controls can introduce excessive friction resulting in increased abandonment in the sales process. Creditinfo’s multi-facet signals reduce unnecessary friction for genuine customers, driving improved success in onboarding, whilst managing fraud and compliance risk.

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Establish a hostile environment for bad actors

Many fraud and anti-money laundering controls focus on a single data point, a vulnerability that bad actors can exploit. Creditinfo cross-references multiple, independent identity trust and fraud risk signals, presenting an unattractive target for bad actors.

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Simple integration with aggregated decision metrics

Ingesting heavy payloads for internal decision-making comes with unpalatable engineering and maintenance overheads for organizations. Creditinfo’s Instant Decision Module implements sophisticated risk assessment strategies generating simple metrics for decision making.

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Streamline operations and reduce complexity

Organizations rely on multiple disconnected solutions for fraud prevention, identity verification, and AML compliance, leading to delays, data fragmentation, and operational inefficiencies. Creditinfo’s Identity | KYC | Fraud solution provides robust controls within a unified platform.​

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Effective response to increased regulatory rigor​

Strategic deficiencies in Kenya’s AML regime highlighted by FATF are driving an increased focus on compliance, including customer due diligence in onboarding. Creditinfo’s combined Identity and Watchlist solutions implement robust customer due diligence controls without additional friction

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