SIDni™ is used by financial institutions, life and insurance companies to digitally verify individual identities and prevent fraud.

SIDni™

Manage Costs & Increase Efficiency

Launch your digital onboarding channel cost effectively using APIs and use SIDni™ to streamline and automate workflow and onboarding processes. Reduce the dependency on manual work associated with AML/ATF compliance.

SIDni™ Helps Satisfy & Simplify Evolving Compliance Obligations

Prevent identify fraud and comply with FINTRAC guidelines for non-face-to-face identity verification. Securefact monitors and adapts SIDni™ to regulatory changes so you don’t have to.

SIDni™ Enables an Excellent Customer Experience to Drive New Revenue

Create a new fully digital onboarding channel to reach new customers and serve existing ones better. SIDni™ reduces new account processing time to minimize attrition while making it simple for customers to sign up for new accounts.

SIDni™ Detects & Captures Fraud

Scan against online, offline and use social media biometrics to verify identities in real time. SIDni™ detects & captures synthetic and traditional identity fraud and leverages machine learning and data science for advanced prediction capabilities.

Key Features

SIDni™ is designed to integrate with your core systems and works with other Securefact software services. Consider using the full Securefact Solution suite including Attestanet™, LEV® and LienPerfect™

Instant Digital ID Verification

Get instant digital identity verification for: name, address, date of birth and three year credit file existence. You can access a wide range of information sources in order to digitally onboard and verify more customers faster. Use next-generation identity verification by applying machine learning techniques with biometrics and data intelligence from email, phone, IP, social media and the broader internet.

Real-Time Digital Onboarding

Implement real-time digital onboarding and eliminate the data collection burden from front-line staff. SIDni™ captures full historical transaction data allowing for strong audit controls while offering a positive KYC customer experience.

Regulatory Compliance

Meet FINTRAC guidelines for customer-not-present ID verification and use SIDni™ to update your KYC compliance regime with confidence. SIDni™ is designed to pull from various data sources in order verify an individuals identity, detect and capture synthetic and traditional identify fraud. SIDni™ will adapt to changes as FINTRAC guidelines evolve to support our your KYC objectives.

Contact Us

Let’s Connect

The Securefact team are here to help you get answers, provide you with insights and solutions in the ever changing compliance, know your customer and secured lending areas. You can leverage our expertise, experience and track record of offering compliance and loan origination related software and advisory services focused on protecting companies from risk and regulatory scrutiny, penalties, embarrassment, operational disruption and bankruptcy. Our passion is to build great software, deliver great services and have long lasting relationships with customers and giving them confidence in compliance.

 

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Securefact

365 Bay St #300, Toronto, ON, Canada