Unified Verification
Fraud prevention and identity verification are critical to financial security. Our financial intelligence solutions help businesses mitigate financial fraud while enhancing customer trust.
At Vscreen, we deliver cutting-edge background verification and compliance solutions, ensuring trust, security, and efficiency in workforce and business operations.
Our AI-powered, cloud-based verification platforms provide accurate and real-time insights, helping organizations make informed decisions with confidence.
- Digital Address Verification – AI-powered address validation for individuals and businesses.
- KYC Solution – Seamless Know Your Customer (KYC) compliance for banking, fintech, and financial services.
- Digital Hindsighting – Advanced analysis of financial history and transactions for fraud detection.
- Video KYC – Secure, real-time identity verification through video authentication.
- Business Intelligence – Data-driven insights to assess business risks, market trends, and financial health.
- Negative Data Repository – Centralized database to flag high-risk individuals and businesses.