Secure your platform from fraud attacks

Defend your platform with our robust verification solutions. Prevent fraudulent activities and safeguard user identities with ease. Our advanced technology ensures secure transactions and protects your business from potential threats. Trust us to fortify your platform and maintain the integrity of your operations.

Trusted users from the start

Trust Wise Id

Guarantee authentic user identities with our cutting-edge biometric verification. By harnessing advanced biometric technology, we ensure foolproof identity verification, offering unparalleled security and peace of mind. Experience seamless authentication that safeguards against fraud and enhances trust in every transaction.

Mitigate risks effectively with our watchlist screening feature. Our verification site allows you to build comprehensive risk profiles by screening against watchlists. Identify potential threats and safeguard your operations with ease, ensuring compliance and security every step of the way.

Prevent fraud and ensure data integrity with our advanced duplicate account detection system. Using cutting-edge algorithms, we swiftly identify and eliminate duplicate accounts, safeguarding your platform against potential risks and ensuring a seamless user experience.

Trust%20Wise%20Id

Facial biometrics designed to prevent fraud

01

Face Matching

We authenticate the identity of a user by matching the selfie they have taken to an existing image on an identity document or to an ID authority record.

02

Liveness Check

Check liveness with a smile. We ask users to smile for the camera to ensure that the photo was taken with the user's camera in real-time and is of a living human being.

03

Spoof Detection

We ensure that the user's camera took the selfie and it is not a photo of a screen or another static photo.

Protect your platform and your customers from fraud

Automatically spot anomalies to prevent fraud on your platform & onboard trusted users.

Highly accurate face matching

SmartSelfie™ is designed for African faces: we have trained our machine learning algorithms on over 5M African faces to produce a 99.8% matching accuracy rate in real-time.

Biometric two-factor authentication

Biometric two-factor authentication protects your customers' accounts from theft and other vulnerabilities at transaction points.

Anti-spoof detection

Our algorithm checks for spoof images from simple fakes, such as photos of printouts or other screens, to complex “deep fake” images to ensure the selfie is of the user behind the camera.

Products to help you with Fraud Prevention

Smile Secure

Identify users attempting to create multiple accounts using facial biometrics.

AML Check

Screen new and existing users against over 1100 sanctions, PEP and adverse media lists.