Identiflo
Identiflo offers an innovative AML software solution through its versatile BlueAssure platform. Users can craft tailored identity verification systems that adapt in real-time to specific compliance needs. With seamless API integration, teams can manage risk effectively, enhance customer acquisition, and streamline fraud prevention—all while ensuring robust data protection.
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Top Identiflo Features
- Customizable verification solutions
- Real-time policy adjustments
- Seamless API integration
- Multi-source identity verification
- Fraud alerts notifications
- Modular suite of products
- Intuitive online portal
- Robust endpoint encryption
- Accurate data verification
- Easy fraud prevention layering
- Hands-on product deployment
- U.S.-based phone support
- Direct consultation services
- Comprehensive transaction monitoring
- User management capabilities
- Detailed performance tracking
- Compliance with changing regulations
- Tailored risk management strategies
- Support for age-restricted sales
- Industry-specific solutions.
