Fideo Verify helps risk management leaders distinguish between real and high-risk identities to prevent financial losses from fraud and other related crimes.
Verify is a patented identity intelligence solution that can detect up to 50% of bad actors that traditional screening tools miss. Verify helps our partners and their clients approve good customers and flag suspicious identities for escalation in real time using their existing experience and data collection.
Real-time verification
Fideo powers platforms to improve verification processes in real time, enabling access to crucial intelligence with a cost-effective rate and high return on investment.
Earlier fraud detection
Fideo partners with platforms to stop fraud before it starts, saving downstream costs and protecting consumers and businesses through early detection.
Simplified implementation
Fideo products require minimal involvement from your technical team. Access data easily via real-time API or batch installation.
Why we are unique
Verify goes far beyond traditional identity markers to look at a matrix of identities, devices, and behaviors to deliver the most accurate and comprehensive identity verification on the market—all in nanoseconds and at a fraction of the cost of traditional identity verification methods.
We flag suspicious activity before fraudulent relationships begin, strengthening your real-time verification process to distinguish between legitimate and high-risk users.
Instantly and accurately pre-check identities
Fideo is differentiated by an Identity Fraud Intelligence Network (iFIN) that continuously learns from trillions of behaviors and data relationships analyzed daily. The result offers unprecedented depth of data signals from privacy-compliant sources.
Get an actionable, detailed risk assessment
Verify identifies potential risk and ranks it, allowing you to quickly determine if your institution should proceed, escalate to enhanced compliance, or simply reject before incurring more costs.
Eliminate downstream mitigation costs
Slow identity verification can be costly. Verify confirms if submitted data belongs to a real person or household, allowing clients to approve or block new accounts without changing their application flow.
Protect your hard-earned profits
Verify matches online and offline personas to quickly assess risk and flag suspicious activity, protecting your revenue from fraud-related costs.
The Fideo Verify API can accept the widest variety of inputs
Name
Address
Phone
Social handle, ID, or URL
IP address
Employer
Job title
Our transparent output results help improve your existing flow, not replace it.
Fideo is backed by a reliable entity graph that continuously learns from our Identity Intelligence Network, offering you incredible insights to detect fraudulent patterns.
We assess information throughout the onboarding process and when an account has been created to determine if identity information is a tangle of multiple people or can be verified as the individual they say they are.
See how we helped a telecom provider identify nearly 50% more high-risk customers while reducing costs and friction.
Start your journey with us to protect what you value most
Fideo protects people, businesses, and brands by powering trustworthy digital interactions and data-driven decisions. Connect with us today to learn more.