Identity Link API
Enhance Fraud Prevention Through Better KYC Compliance for Your Business
The IdentityLink API is built on IdentityMind’s patented eDNA™ engine. It leverages trusted digital identities to provide real-time access to:
- Fraud prevention: account origination, account takeover, payment fraud prevention
- Identity reputation: leverage IdentityMind’s digital identity reputation network
- Risk score: machine learning score based off complexity of the entity graph
IdentityMind’s 50+ attribute identity building capabilities enable you to make higher confidence risk assessments.
Continual improvements and more targeted risk assessment as system learns from your data
Save time and money through plug and play entity link analysis and machine learning solution
Account origination, account takeover, payment fraud prevention
Leverage IDM digital identity reputation network
Machine learning score based off complexity of the entity graph
Real time based to retrieve risk score, graph stats, reputation, and actual graph
Leverage IdentityMind’s Trusted Digital Identities reputation values to expedite trusted users and detect suspicious users before they transact.
Detect when users may be related to terrorism, human trafficking, drug cartels, through their network of affiliations.
Good Users transact without fraud 99.4% of the time.
Suspicious Users are rejected 80% of the time
Bad Users are rejected 94% of the time
Applying machine learning to the Identity Graph ensures good users aren’t flagged, reducing manual reviews by 30%
Detect hidden connections in groups of customers and aggregate individual’s activities even when using multiple accounts.
- Multiple accounts: Customer with more than one account
- Log-ins: Customer logging into more than one account, or multiple people login into one account
- Layering: Customer layering funds through multiple accounts
Reduce Transactional Fraud by
Reduce Manual Review of Transactions by
Reduce Manual Review Time by
Reduce Onboarding Fraud by