Identity Proofing and Fraud Prevention

Identity Proofing and Fraud Prevention 2017-04-24T14:16:40+00:00

Identity Proofing and Fraud Prevention

Aware software enables security solutions with biometric identity proofing and identity fraud detection towards “Know Your Employee” (KYE) or “Know Your Customer” (KYC) security efforts, such as might be part of an onboarding process. Aware software can be implemented by end users or also provided to third-party companies wishing to provide biometric identity proofing or fraud prevention as complete solutions or as cloud-based services.

Solutions for Identity Proofing and Fraud Prevention

Turnkey Cloud-Based Biometrics for Secure Onboarding

Turnkey Cloud-Based Biometrics for Secure Onboarding

Indigo|Onboard is a cloud-based biometric solution from Aware that fulfills a critical part of the process of onboarding customers and employees, by enabling a fast and confident determination of whether an applicant has an existing identity record in the system. In this way, attempts at identity fraud can be detected and duplicate identity records prevented. Indigo|Onboard can be operational in minutes, offered either as a software-as-a-service (SaaS) subscription or as a software application that can be licensed and installed on a server or public/private cloud.

Fraud prevention


Aware’s fraud prevention solutions apply the advanced identity analytics algorithms of Inquire™ to perform identity resolution, relationship detection, and other probabilistic search, match, and link techniques useful in detecting fraud attempts. By integrating and cross-referencing identity data between disparate databases, inconsistencies and non-obvious relationships can be automatically detected and categorized by risk. High-risk conditions can be configured and prioritized.