Financial services

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

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.

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.

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