Everything today involves "Identity".
Identity has been called the new currency of the digital age
There are a lot of ID Proofing & Anti-Fraud tools out there...but they are NOT created equal !
There's only ONE that provides a 99.9% accuracy rate with sub-second response at scale !
OFS is an authorized reseller and strategic partner to Intellicheck, the worlds leading solution provider of ID Verification services.
Problems We Solve For...
Reduce friction while ensuring compliance during age-restricted goods sales
Employ the latest technologies for catching fraud and preventing fraud loses
KYC / IDV / CIP
Increase compliance assurance while dramatically streamling workflows
Intellicheck is trusted by:
of the Top 12 Banks and Credit Card Issuers
law enforcement agencies across the U.S.
The AML Ecosystem: End-to-End Integrated Compliance
Do KYC/CDD right – the first time, on time, every time !
End to end AML Integration
Fully Integrated, Fully Scalable, API Ready
Event, Action, Trigger, & Behavior Libraries
Drag an Drop Configurability and Queries
Dynamic Risk Modeling, Analysis, Workflows, & Permissions
Your Work - Your Way - End-to-End AML
“Open Banking is about making everything for sale. It provides a new way to increase digital revenue for the banks that are willing to think differently...Open Banks and FinTechs will continue to erode margins and customer relationships for those banks that don’t.”
~Kristin Moyer - Research Vice President and Distinguished Analyst at Gartner