Financial and Transactional Services
Financial Services
Digital-First Banking
Banking
Remittance Services
Money Transfer and Payments
Credit Card Processing
Retail & Customer Goods
Financial Services
Automate onboarding, prevent fraud, and navigate KYC in financial services with an end-to-end identity solution. Satisfy global KYC and AML requirements by building tailored workflows that meet your unique requirements. Our verification experiences are seamless to reduce drop-off and grow your customer base.
Digital - First Banking
Onboarding for digital banks.
Our Identity Platform is an end-to-end identity verification platform that enables frictionless onboarding, regulatory compliance, and fraud detection.
Banking
Identity verification for banks.
Identity verification is the foundation KYC (Know Your Customer) compliance, fraud detection, and user onboarding program. It's the first step to build a successful relationship with your customer and regulators. SafeNetKey makes it simple for our customers and regulators through our end-to-end platform.
Remittance Services
KYC for remittance services.
Money Transfer and Payments
SafeNetKey provides a more security digital platform for seamless financial transactions while meeting KYC/AML requirements.
Crowdfunding.
SafeNetKey prevents fraud and account takeover in order to safeguard the experience for customers and investors.
AML/KYC Compliance.
SafeNetKey ensures regulatory compliance including Know Your Customer (KYC) and Anti - Money Laundering (AML) in real time, if customer is standing in front of you.
Prevent Originations Fraud and Account Takeover.
SafeNetKey enables real time ID and identity verification to enhance your security profile and verify a user is who they say they are.
High Risk Transactions.
SafeNetKey prevents account takeover and safeguard your customers’ accounts with biometric authentication, which delivers significantly higher levels of digital assurance.
Wealth Management.
SafeNetKey identifies and onboard more customers quickly, in real time, with nominal to no friction. Protect your customer assets against sophisticated account takeovers with advanced fraud detection and authentication solutions.
Credit Card Processing
KYC for remittance services.
SafeNetKey services reduce payment and CNP fraud by verifying customer identity documents and ensuring the person in possession of the credit card is who they say they are.
A card-not-present (CNP) transaction occurs when neither the cardholder nor the credit cards are physically present at the time of transaction.
Examples of cards not present transactions (CNP):
Online purchases: When a customer buys goods on the internet or through an E-commerce transaction.
Recurring payments: Payments that are set up to bill automatically.
Phone orders: When a customer provides the credit card information over the phone to your business.
Invoices: Online payment.
Retail & Customer Goods
Prevent account takeover and chargeback fraud. We assist with verification processes and secure platform moderation, helping online retail platforms maintain a trustworthy environment for consumers.