AssureInfo: Know your Customer
Positively identify legitimate customers
As a client, you dictate the flexibility/rigidity of your verification policy requirements
Verify a person in Real-Time
Detect fraud and minimise operational costs
Cloud-based SaaS APi
No infrastructure costs necessary. Everything is hosted in a secure, cloud based environment
Fully POPi Compliant
Uses triple layer security with an AES encryption, like most banks do
Make fast, flexible decisions when acquiring new customers
Utilizing the market-leading strengths of the AssureInfo platform, (a secure cloud-based SaaS API – which means there is no infrastructure set-up necessary), it will enable you to verify personal and contact information – be it an ID number, physical address, mobile number or e-mail address. AssureInfo uses triple layer security using AES encryption, like most banks do.
AssureInfo Plus allows statistical information along with the verification information. Address information can be split into Delivery Address or Collection Address. The most recent address and contact number will also include statistics on the information provided by Effective Intelligence for the personal information required.
Available Functionality Includes:
- Verifying an ID number
- Verifying a person
- Ability to find a person – using minimal information
- Verify marital status
- Verify deceased status
- Check fraud status
- Get contact details
Verify customers online – verified data is not valid until validated
Keen to see a demo?
Meet compliance due-diligence requirements