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.

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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.