Verify can help you:
speed up customer onboarding without compromising on your compliance and risk management requirements.
shrink your manual review queue with automated decision-making, freeing up your team to focus investigating on edge cases.
improve your customers’ experience with a quick, simple, unified onboarding process.
Features include:
Preset workflows. Reduce configuration time with our preset workflows, which include all the checks you need to get going with Griffin's banking products.
Automated decisions. Instantly categorise decisions into one of three statuses:
Accepted
Declined
Referred (to an investigator for review)
Simplified manual reviews. Get clear and detailed results for every check on every customer.
Comprehensive audit trail. Our platform acts as a single source of truth where you can access a complete record of all check results and decisions.