WorkSeer is award-winning Global Identity Check, KYC, KYB and AML software. WorkSeer is a faster, simple and more perfect way to verify customers anywhere.
Identity Verification lets your risk and compliance teams manage success criteria directly, without the need for developers.
Let your compliance and fraud teams manage success criteria directly, without the risk of cross-team miscommunication or poor documentation.
Smarter Identity Verification Global identity data and insights designed to reduce friction, improve conversions and combat fraud.
WorkSeer is a Mastercard company, empowers businesses to enable frictionless online and purchasing experiences and to combat fraud worldwide. Our identity verification solutions leverage stylish data science and machine learning to help businesses make quick and accurate risk decisions about their customers. Using our solutions, businesses can validate customers’ identities and assess risk seamlessly and securely while preserving privacy. Our solutions empower more than 1800 businesses and partners, to combat cyber scam and enable an inclusive, frictionless experience for customers in over 250 countries and territories.
WorkSeer has two distinct and mutually exclusive data properties; the Global Identity Check Graph and the WorkSeer Identity Network that make up our WorkSeer Identity Engine. We use these two data assets, along with sophisticated machine learning capabilities.
Anti-money laundering (AML) policies are put in place to deter criminals from integrating illicit funds into the financial system. Money laundering schemes are used to conceal the source and possession of money obtained through illegal activities, such as drug trafficking and terrorism. Banks and other financial institutions are legally obligated to follow AML regulations to ensure that they do not support money laundering activities.
For your online business to succeed, it’s essential that fraudsters fail to get onto your platform. That’s why WorkSeer provides solutions that help businesses to know and trust their users throughout the customer lifecycle. Risk signals are a powerful tool for assessing the risk of a user right from the start and for customizing the onboarding workflow for each individual based on the results. But they can also be valuable for assessing the risk of existing customers. In this blog, we’ll take a look at how the Global Identity Check risk signal does both.
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