ID DataWeb strengthens your existing cyber security IT infrastructure and investments with the addition of the Attribute Exchange Network Platform (AXN)
As digital banking continues to offset in-person transactions, financial institutions are looking for new ways to decrease the fraud, reduce cost, improve compliance metrics, and enhance user experience. ID DataWeb’s enterprise AXN delivers omni-channel verification services to enhance financial institution’s existing investments with verified attributes across all channels – through simple, standards based interfaces.
Financial Institutions face dozens of different human identity verification based use cases.:
» Fully managed KYC/AML compliance across the industry’s top domestic and international data sources » OFAC Checklist, Dark-Web and Watchlist Verification » Lost Password and Logon Credentials » GDPR compliance and PII Data Rights Management
WHY ID DATAWEB IS THE RIGHT CHOICE
Single Integration Point to a network of 70+ services support 100+ countries across 3 tiers of identity verification – legal identity, relationships, and environmental context
Integrate hosted KYC solutions tailored to your requirements and UX
with your existing security systems via industry standard OpenID Connect, SAML, or Oauth2
Preconfigured templates for simplified compliance (International KYC, US investor verification)
Configurable policy engine to map complex scenarios using cross-provider risk scores
User consent and PII management supports compliance (GDPR, HIPPA, FCRA)
End user ability to manage access to all personal data, and remove at a whim
AXN CORE SOLUTIONS
AXN Verify Dynamic Identity Verification
One time verification for new account openings
Access to over 70+ verification services for 100+ countries
Chain verification policies based on outcome to balance UX and security
Our Attribute Exchange Network (AXN) integrates seamlessly in to your existing security deployments. Get access to multiple API integrations, all in one location through one contract.
US PII Verification
International PII Verification
Government Issued ID Verification
Device Identity Evaluation
CAPTCH Toolsets
Second Factor Authentication Providers
Conditional Step-ups Based Company Policies
PII Data Storage and Consent – Enabling GDPR Compliance