Identity Manager NO MATTER WHAT THE FUTURE HOLDS, STAY PROTECTED FROM FRAUD AND RISK
Streamline customer authentication KYC with minimal friction Verified access to global vendors Data rich reporting Minimize risk for your business Reduce manual effort with easy integration
Nuvei’s Identity Manager is the answer to all of your identity management and Know Your Customer (KYC) needs for your business. Connect to a broad range of identity management service providers worldwide, enabling you to keep up with the latest regulatory compliance requirements while protecting your business against fraud. COMMONLY USED CHECKS ARE: 1. eKYC: Date of birth, proof of residence, address check, etc. 2. Age Verification: Date of birth. 3. Document Verification: Check for various ID types, sections of passports and driving licenses. 4. PEP & Sanctions: Identity, aliases, offices held, restrictions of working in certain industries, etc.
The key to managing regulations Regulated businesses such as Gaming and Forex need to keep up with stringent regulatory compliance. As a result, they are often exposed to higher risk. Identity Manager offers a two-fold solution by handling identity verification seamlessly, as well as providing fraud prevention checks to manage risk. “The automation that Nuvei brought to the verification and payments process was critical to the success of our business.” Rory Howard Director of Payments and Customer Diligence at The Rank Group
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