Financial Services

Financial institutions safeguard compliance, evaluate fraud risks, and identify legitimate customers using Telesign

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Know Your Customer Across All Financial Platforms

As financial institutions move increasingly online it is important to establish a digital identity that matches a user's real world credentials. With KYC insights, financial firms, cryptocurrency exchanges and fintechs can establish trust with their users and prevent large and costly fraudulent transactions.

A hassle-free service experience is one of our top goals at Patelco. By adding Voice Verify we are now able to deliver OTP security tokens to all members regardless of phone type or data connectivity issues, which has increased member satisfaction and online banking adoption.

Nilendu Saha
Director, Software Engineering and Enterprise Architect

Related Solutions

Know Your Customer
Gain a deeper understanding of your customers from actionable global phone number and subscriber data intelligence
Minimize Fraudulent Transactions
Utilize data intelligence and two-factor authentication to verify transactions and distinguish good users from bad
Enable Secure Account Recovery
Streamline secure password resets and reduce help desk calls by sending a one-time passcode to the verified phone number on record via SMS or a voice-based call
Ready to deliver
a trusted experience?

We’re ready to help you:
✓ Streamline & secure onboarding
✓ Reach your customers on the channels they trust
✓ Safeguard your customers’ accounts
✓ Establish comprehensive fraud protection