Digital verification and fraud workflows

Verification can be a competitive advantage.

Demyst clients harness dozens of sources each to streamline onboarding journeys, and we think they’re just getting started. Mitigating fraud and creating a painless onboarding journey is now possible.

Fraud and ID are a moving target.

Fraud is on the rise, and enterprises are struggling to create a safe and painless digital journey. Bad actors are becoming more sophisticated at deception, harnessing new data and AI tools.

What’s more, legitimate customers are facing an increasing burden to prove they are who they say they are.

Prove a customer's identity. No end-to-end overhaul needed.

Break down the verification and fraud checks needed. Harness the largest range of external and internal data, batch and realtime, one Zonic workflow at a time. Prove employment, address, identity information, screen against negative lists, and more. One step at a time.

Onboard customers in real-time.

Zonic means faster approval times and more automated processes. Thorough checks. Reduced drop-offs with less manual documentation.

Zonic makes it much harder for the bad guys to commit fraud. Plus, this means fewer costs for each new customer – and less manual costs associated with processing apps. It’s a win-win-win.

Join hundreds of enterprises supported by

Demyst for over 15 years

Want more?

Explore more use cases, including dynamic application pre-fill, customer 360, lending and underwriting, or use our free Copilot to find data.