Transmit security us12/9/2023 Our Identity Verification Services leverage advanced AI capabilities and natively integrated services for risk, trust, fraud, bots and behavior detection that improve the security of identity verification. For each request, Identity Verification returns a fast and accurate recommendation along with transparency into the reasons for denying or challenging a request that analysts can use to investigate fraud claims and security teams can use to detect patterns in large-scale fraud campaigns. Transmit Security’s platform-native Identity Verification Services provide enhanced security and user experiences while simplifying compliance with industry regulations for financial enterprises and other businesses that must adhere to strict account opening requirements. How does Transmit Security improve identity verification? ![]() On the other hand, black-box AI-based models that do not provide adequate transparency into the reasons for rejecting user requests can complicate the work of fraud analysts and make it difficult for security teams to fine-tune decisioning logic. ![]() However, not all identity verification services are alike: whereas newer services leverage AI-based models to assess the validity of IDs and match selfies to ID photos, legacy models rely on manual checks that do not scale for enterprise use cases or enable the real-time verification today’s users demand. Background checks with global watchlists may also be incorporated into this process, enabling businesses to easily comply with AML, KYC and other industry regulations for financial services. Online identity verification enables customers to remotely prove their identity simply by scanning a government ID and taking a selfie to prove they are who they claim to be.
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