Identity Verification and Authentication

Our identity verification solution checks reference identity related information against various authoritative sources.

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Fraud Prevention

Detect fraud risks posed by the individual's digital or physical identity and behavior using our next-generation AI-powered solution.

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Customer Due Diligence

Search against our proprietary database of risk information. Our enhanced due diligence solution can further investigate individuals flagged as higher risk.

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Why Mshield?

Analyze connections to identify fraud networks and stop fraud before it happens.

Reduce false positives using the next-generation AI technology.

Leverage our smart connection analysis technology in combination with our unique identity aggregator to resolve, combine and manage information.

Reduce the time spent reviewing fraud cases manually.

Sign up today to see how we can help you increase your conversions while preventing chargebacks.