Manage risk with KYC and fraud prevention

Verkend Protect is designed to help businesses and organizations meet their compliance and fraud mitigation objectives, while providing a seamless and convenient experience for their customers.

  • Know Your Customer

    Collect and verify the identity of your customers without managing PII

  • Anti Money Laundering

    Automatically identify, flag and report signs of money laundering activity

  • Fraud Prevention

    Monitor transactions and use Protect to alert when suspicious activity is detected.

Data +
Security

Reach out to our sales team to get your questions answered and learn more about how we can improve your financial services offerings

Contact Sales