In an increasingly online, remote world, no business is safe from financial fraud. In an effort to streamline fraud analysis Skopenow is excited to launch Pre-Check, a new API based product that immediately assesses digital risk and verifies customer input.
Integrating the Pre-Check API into existing claims or case management systems allows customers to automatically assess the digital footprint of a customer to detect risk and fraud. Within seconds, Pre-Check delivers real-time data to ensure fully informed decisioning using consumer records, social media, vehicle ownership records, dark web data, digital marketplace activity, and criminal records.
Pre-Check allows data to be evaluated and triaged at scale, ensuring that investigation teams can focus on more pivotal investigations. With Pre-Check, investigators can prioritize cases that yield the most valuable intelligence by identifying subjects with the most significant digital footprints and highest risk scores.
Pre-Check facilitates KYC/AML checks during customer onboarding, automatically verifying customer-provided data to ensure all applicants are screened for risk or fraud indicators. Integrating Pre-Check into existing verification, compliance, and fraud detection tools can be run in a single, familiar environment. Researchers can now immediately evaluate the digital footprint of applicants alongside current Customer Identification (CID) and Commercial Due Diligence (CDD) checks to better identify high-risk cases for Enhanced Due Diligence (EDD) research. Pre-Check integration helps organizations guarantee the swift detection of possible fraudulent applications.
Reduce costs and save time now by integrating the Pre-Check API into your existing claims management system. Reach out to us now at firstname.lastname@example.org to learn more about how Pre-Check can advance your customer onboarding process.
Skopenow Product Team