Identity Verification and Authentication Solutions

The Evolving Threat Landscape

1

Synthetic Identity Fraud

Criminals are creating fake identities using readily available data, making traditional verification methods less effective.

2

Account Takeover (ATO)

Hackers are using sophisticated techniques to gain unauthorized access to legitimate user accounts, posing a significant risk to businesses.

3

Emerging Technologies

New technologies like deepfakes and social engineering tactics require adaptable IDV&A solutions. High-risk regions with limited digital security infrastructure are even more susceptible to these emerging threats.

Our Competitive Advantage

1

Security Expertise

Our team boasts seasoned IDV&A specialists with in-depth knowledge of the latest cyber threats and evolving regulatory mandates, ensuring your solutions address regional vulnerabilities in high-risk areas.

2

Multi-Layered Approach

We go beyond traditional methods, leveraging cutting-edge technologies like biometrics, document verification, and AI-powered risk assessments to create a layered defense against fraud.

3

Frictionless User Experience

We prioritize user experience, offering seamless verification processes that minimize disruption for legitimate customers, even when operating in high-risk regions.

4

Scalable Solutions

We design IDV&A solutions that adapt to your business growth and can be integrated with existing systems, ensuring a future-proof security strategy.

Our Identity Verification & Authentication Solutions

1

Risk-Based Verification

We implement a risk-based approach, tailoring verification requirements to the level of risk associated with each user interaction, optimizing security and user experience.

2

Document Verification & Liveness Detection

We integrate advanced document verification tools and liveness checks to ensure the authenticity of user-provided documents and prevent synthetic identity fraud attempts.

3

Multi-Factor Authentication (MFA)

We implement robust MFA solutions that utilize biometrics, one-time passwords (OTPs), and other factors to secure user accounts and prevent unauthorized access, especially in high-risk regions.

4

Continuous Monitoring & Fraud Detection

We provide ongoing monitoring of user activity and employ advanced fraud detection tools to identify and mitigate suspicious behavior.

Benefits of Partnering with Consilium Advisory

1

Enhanced Security & Fraud Prevention

Strengthen your defenses against identity theft, ATO, and other cyber threats, safeguarding your business and customer data.

2

Improved Customer Experience

Offer a secure yet frictionless user experience that fosters trust and user satisfaction.

3

Regulatory Compliance

Ensure adherence to evolving IDV&A regulations, including those within high-risk regions with stricter data privacy and security requirements.

4

Reduced Operational Costs

Streamline verification processes and minimize fraud losses, leading to improved operational efficiency and cost savings.

In addition to our core services, we offer

Integration with leading IDV&A technology providers.
Regular security assessments and penetration testing to identify and address potential vulnerabilities.
Ongoing support and guidance to ensure your IDV&A program remains effective in the face of evolving threats.
Partner with Consilium Advisory and build a secure foundation for your digital success.