High-risk transactions
Check again
when the stakes rise.
Before a large transfer, a new beneficiary or a change of contact details, ask for a quick live verification and continue only on approval.
Flow · High-risk transactions3 steps
- 01Triggered by your appOne API call when a rule in your system fires
- 02Live verificationDocument and selfie, or the steps you choose
- 03Continue or stopYour app proceeds on the signed result
The challenge
A stolen session or password is enough to move money. The riskiest actions deserve proof that the account owner is the one acting.
What you get
- Verification exactly where risk is highest
- No change for everyday actions
- Signed results your systems can trust
- Every step-up on record
Related
More use cases.
- Digital account openingOpen current and savings accounts remotely.
- Wallet & e-money onboardingVerify users before they can hold or move money.
- Loan & credit applicationsConfirm the applicant before you lend.
- Merchant onboardingKYB for merchants, agents and partners.
- Age verificationConfirm a customer is old enough.
- Periodic KYC refreshRe-verify existing customers on schedule.