Frictionless, secure and efficient fraud prevention

Protect your business and customers with an advanced identity verification system (AML Screening) that identifies and prevents fraudulent activities in real time, ensuring regulatory compliance and minimizing risk.

Global Compliance

Reviews sanction lists, PEP databases and adverse media.

Real-time monitoring

Detects changes and sends instant alerts continuously improving security against fraudulent activities.

Advanced risk assessment

Obtain accurate risk scores and automatically classify risks.

Comprehensive auditing

Maintain detailed audit trails to ensure regulatory compliance.

Why choose bemyself?

  • Minimizes risk through in-depth analysis that integrates data from multiple sources in real time.
  • Automatically adjusts the system to local and international laws, ensuring ongoing compliance.
  • Validates user identity and transactions efficiently and frictionlessly.
  • Identifies high-risk customers and suspicious behavior before it occurs to reduce fraud.
  • Uses state-of-the-art analytics tools to improve accuracy in risk detection.
  • Ensures that all actions comply with regulatory requirements on an ongoing basis and without additional effort.

1

Initial verification

Performs a comprehensive check against global databases to identify potential risks

2

Risk analysis

Automatically assesses and classifies each customer's risk level with scores

3

Real-time monitoring

Implements a continuous monitoring system that detects suspicious activity and generates instant risk alerts.

Fight fraud with precision and ensures a competitive advantage based on trust and compliance.

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