Identity Management Today: A Patchwork of Bandaids
In an increasingly digital world, identity management has become a fundamental concern. Whether it's accessing your email, banking online, or simply...
DEDUPLICATION & WATCHLIST CHECKS
Are you seeing the same fraudsters over and over but can’t seem to stop them?
Most fraud is orchestrated by a relatively small group of repeat offenders that know how to get around standard KYC checks. They may make up new identities but the one thing that is consistent is their face. With Anonybit, you can search an existing repository of selfies stored in our decentralized cloud, and stop the fraudsters from getting through to secure account opening fraud prevention. Fortify your first line of defense with our biometric-based identity verification solutions.
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Why Anonybit for Deduplication & Blocklist Checks
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Prevent duplicate identities
Go beyond standard KYC and other typical identity verification solutions and search an existing repository of faces which have already enrolled under other names to enhance account opening fraud prevention.
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Avoid repeat offenders and synthetics
Flag identities that have previously been associated with fraud or non-payment from coming back and catch them with a selfie search at the onboarding stage.
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Maintain compliance posture
Delight your compliance teams with an identity verification solutions system design that meets GDPR, CPRA, PIPEDA and other privacy requirements.
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Set your own threshold for adjudication
Decide how you want to manage potential matches with either a list for manual review or automatic scoring for account opening fraud prevention.
How it works
Stop fraudsters before they can get to work.
Ingest biometric from any capture source including your identity verification solutions, live capture, document scan import and more
Run a 1:N search against either the entire backend or a blocklist to make sure there are no synthetics or duplicates.
If desired, receive a shortlist of potential matches for adjudication, based on an adjustable threshold.
Discover more ways to use Anonybit
Step Up Authentication
Ensure strong authentication when there is risky activity or other increased risk factors in a transaction
Passwordless Login
Close the gaps in your IAM solution and extend your FIDO implementation so your enterprise is truly passwordless.
Secure Data Storage
Safely store and manage biometrics and other sensitive data to support many enterprise use cases
ANONYBIT GENIE MODULES
Close the gaps that attackers exploit.
The Anonybit Genie is the first integrated identity management system built with privacy-by-design from the ground up. Connecting the user lifecycle from digital onboarding to authentication and beyond with persistent biometrics, Anonybit eliminates passwords, knowledge questions and other weak identifiers and ensures a seamless user experience at all service points – online, in person, in the chat, and on the phone – while maintaining the highest levels of user privacy.
Want to see how it works?
Digital Onboarding
Device Binding
Authentication
Account Recovery
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The ability to leverage Anonybit’s Decentralized Biometrics Cloud for our deployments means that our clients can rest assured knowing that their customers’ sensitive data is not vulnerable to data breaches. With so many providers going to the market with antiquated approaches, Anonybit helps us cement our market leadership position in the region"
RESOURCES
Stay current on the latest in identity, biometrics, fraud prevention and privacy compliance.
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Blog4 Fraud And Authentication Management Strategies To Protect Against Fraud
First-party fraud happens when a legitimate customer makes a transaction to defraud a business purposely. A customer might buy a product...
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Blog
AI Fraud Detection In Banking: A Look At How AI Enhances Banking Security
Fraudsters are becoming increasingly sophisticated, especially when it comes to first party fraud within the banking sector. Imagine a scenario where...
Are you ready to eliminate the risk of data breaches and account takeover fraud?
Get rid of central honeypots of data. Embrace biometrics across the user lifecycle.