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Identity Fraud

Protect What Matters Most with Our Identity Fraud Prevention Service

In today’s digital world, your personal information is more vulnerable than ever. Our Identity Fraud Prevention Service offers cutting-edge tools and real-time monitoring to safeguard your identity from theft and unauthorized use. From proactive alerts to rapid response support, we help you stay one step ahead of fraudsters, giving you peace of mind and control over your personal data. Stay protected, stay secure.

KYC and KYB

Streamline Verification with Trusted KYC & KYB Solutions

At Verified-Me, we provide seamless Know Your Customer (KYC) and Know Your Business (KYB) services to help you verify identities and businesses with confidence. Our solutions ensure compliance with regulatory standards while minimizing fraud risks, all through fast, secure, and user-friendly processes. Whether you're onboarding new clients or vetting business partners, Verified-Me simplifies verification, so you can focus on growing your business securely.

Bank Verification

Fast & Secure Bank Verification Services

At Verified-Me, our Bank Verification Services help you quickly and securely confirm bank account ownership and details, reducing the risk of fraud and payment errors. Whether you're verifying individual accounts or corporate banking information, our streamlined solutions ensure accuracy and compliance, giving you the confidence to process transactions smoothly and securely.

Payment Fraud

Advanced Payment Fraud Prevention Solutions

At Verified-Me, our Payment Fraud Prevention Services are designed to detect and stop fraudulent transactions before they happen. Using advanced algorithms and real-time monitoring, we help businesses safeguard their payment processes, protect revenue, and maintain customer trust. From suspicious activity alerts to comprehensive risk assessments, Verified-Me ensures your transactions stay secure and compliant.

AML Monitoring

Comprehensive AML Monitoring Services

At Verified-Me, our Anti-Money Laundering (AML) Monitoring Services help businesses detect and prevent illicit financial activities with ease. Through continuous transaction monitoring, risk assessment, and compliance checks, we ensure your business meets regulatory requirements while minimizing exposure to financial crime. Stay compliant, secure, and one step ahead with Verified-Me’s trusted AML solutions.

Bot Detection

Intelligent Bot Detection Services

At Verified-Me, our Bot Detection Services safeguard your digital platforms from automated threats and fraudulent activities. Using advanced AI and machine learning, we identify and block malicious bots in real-time, protecting your business from fake accounts, data breaches, and payment fraud. Keep your systems secure and your user experience authentic with Verified-Me’s cutting-edge bot detection solutions.

Scams and ATO

Scam & Account Takeover (ATO) Prevention and Support

At Verified-Me, we offer robust Scam and Account Takeover (ATO) Prevention services to protect your business and customers from evolving cyber threats. Our advanced detection tools identify suspicious activities and unauthorized access attempts in real-time, while our dedicated support team helps mitigate risks and respond swiftly to incidents. With Verified-Me, you can prevent fraud before it happens and ensure your accounts remain secure and trusted.

Card Issuing Fraud

Card Issuing Fraud Prevention and Support Services

At Verified-Me, our Card Issuing Fraud Prevention and Support Services are designed to protect your card programs from fraudulent activities. We leverage advanced verification tools and real-time monitoring to detect and block suspicious transactions, ensuring the integrity of your card issuance process. From identity verification to continuous fraud monitoring, Verified-Me helps you issue cards securely and confidently, backed by expert support every step of the way.

Credit Underwriting

Commercial Credit Underwriting, Advice & Support

At Verified-Me, we help businesses make informed lending decisions with our Commercial Credit Underwriting, Advice, and Support services. Our expert team provides comprehensive risk assessments, business credit evaluations, and fraud prevention strategies to safeguard your financial interests. Whether you're extending credit, assessing borrower credibility, or managing financial risk, we deliver tailored insights and data-driven underwriting solutions to protect your business from fraud, defaults, and financial losses.

• Expert Credit Risk Analysis
• Fraud Prevention & Due Diligence
• Tailored Underwriting Support
• Comprehensive Business Credit Insights

Secure your lending decisions with confidence.

Merchant Acquiring

Merchant Acquiring Solutions & Advisory

At Verified-Me, we simplify merchant acquiring by helping businesses connect with multiple payment service providers and acquiring banks. Our expertise ensures you get the best payment processing solutions, competitive rates, and fraud protection strategies tailored to your industry. Whether you're a startup or an established enterprise, we provide strategic advice, risk management, and ongoing support to optimize your payment acceptance and prevent fraud.

• Multi-Provider Payment Solutions
• Acquiring Bank Selection & Setup
• Fraud Prevention & Risk Management
• Expert Advisory & Ongoing Support

Streamline your payments and reduce risk.