Real-time identity checking from Regis24 gives your company the chance to review the existence of an end client’s identity. IdentityCheck also lowers complex hurdles for potential customers and therefore related cancellation rates.
E-commerce firms and the sharing economy are especially aware of this challenge: the system needs to decide in real time that behind the new client is a reliable, genuine person. Underlying this are the models of online fraud used increasingly often by which fraudsters, amongst other tricks, use false identities for their anticipated transactions.
IdentityCheck from Regis24 gives you definitive competitive advantages at an affordable price for your enquiries:
With the aid of AI, the solution is equipped to find and then categorise a variety of data points relating to a queried identity. And that happens before the review of actual creditworthiness. In this way, Regis24 IdentityCheck identifies fraudulent identities and identity misuse significantly more reliably and at a more granular level compared to traditional anti-fraud methods. Alongside this, from the perspective of your company there are fewer unclear cases that before now used to be automatically dismissed. The take-up quota of new clients can also be significantly raised with the help of Regis24 IdentityCheck.
Ideal as a basis for discussion: The free product overview as a printable PDF.
Every year in the online industry, millions are lost through online fraud. The biggest culprit is the scam of identity theft. As a result, online fraudsters are well aware that e-commerce firms are turning more and more to credit reference agencies to collate and compare identity information. But take note: even the tiniest discrepancies in the delivery address, like a typing error in a name or a slightly variant house number are enough to trick traditional checking systems.
This explains why it’s so important, when you’re choosing a new identity checking provider, to take into account the application of the latest technology. Only AI-supported technologies, like the in-house developed IdentConnect technology from Regis24, have the capability to recognise patterns of fraudulent behaviour and, by referencing more data items, to distinguish (new) clients from tricksters.
With its identity research carried out in real time, Regis24’s IdentityCheck naturally builds on IdentConnect technology – designed in-house.
The use of fake delivery addresses is on the rise – especially in the e-commerce sector handling electronic articles. Regis24’s DeliveryAddressCheck service significantly reduces this risk for your company.
When it comes to evaluating an identity, we know what our customers really need: smaller firms need a reliable decision, conveyed to their system by way of a clear yes-or-no answer.
For larger companies things are a little different, because these tend to work with their own Fraud Departments and software. In this case, their part of the business dealing especially with new customers requires more transparency when it comes to the delivered result.
In contrast to our competitors, IdentityCheck from Regis24 also makes available to your in-house system the statistical indicators underpinning the result.
With no extra costs. In other words, your anti-fraud engine can make much more nuanced and accurate decisions as a result of the Regis24-derived data values transferred to you – such as quantitative and qualitative assessments of reliability with regard to an identity.
Integration via GraphQL interface: faster delivery of results by means of a fully automated data exchange between your internal system and Regis24’s top of the range databases.
Among other benefits, you profit from:
Experience for yourself the upsides of the GraphQL interface over a REST API and test the IdentityCheck package from Regis24:
IdentityCheck from Regis24 has been designed as a solution for all companies that need to check and match the identity of a new customer in real time. This service offers big opportunities particularly in the sharing-economy sector, like driving services or carsharing, as well as in e-commerce. The same applies for quick-credit providers that need to make a decision in milliseconds. With Regis24’s IdentityCheck, the take-up quota of new customers can also be appreciably increased.
With IdentityCheck, Regis24 has come up with a supremely attractive financial solution. To get an idea of the precise costs according to your specific use scenario, please feel free to contact our sales team.
Regis24’s identity checking and matching service offers you the following options of characteristics to choose from:
Your company profits from finely processed core data and a noticeable reduction in costs and effort for internal departments such as Collection Management.
Make more effective decisions on the basis of creditworthiness and ability to pay: with our help, purchase on account can be provided, leaving you free from worry.
Identity theft related to online retail fraud has been around for years. Learn how to protect yourself.
