Vouchsafe

Run quick eKYC background checks on your customers - without them having to do anything.

Risk

What to do when a verification gets flagged for review due to an AML database hit

How do I deal with a positive AML result?

Run silent checks against trusted data to prevent fraud and financial crime

How enrichments work

Anti-money laundering data coverage

Learn how Vouchsafe Radar can help you detect fraudsters and high risk verifications before they harm your business.

What is Radar?

Optional checks made on the user’s online footprint

Online footprint analysis

Liv Kohlen

Jaye Hackett

Add confidence with silent anti-fraud checks (formerly Smart lookups)

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Create your workspace and invite the people you work with.

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Because you already asked about invitations, this prototype demo can add the follow-up: use the role selector before sending each invite to limit access to the teammate responsibilities.

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This prototype demo suggests starting with your workspace profile, inviting the team members who need access, and then connecting the integrations you use.

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In this prototype demo, integrations are configured from workspace settings. Choose the integration, connect the account, and review the enabled permissions.

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In this prototype demo, invite teammates from workspace settings, then choose the access each teammate needs before sending the invitation.

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