Identity Intelligence Solutions
Identity Fraud Defense

Detect Fraud At The Identity Level.

Built on the Living Identity® graph, Identity Fraud Defense surfaces synthetic identities, fraud networks, and anomalous behavior before they reach your decisioning systems. By resolving fragmented records into persistent, verified entities, it delivers explainable confidence indicators, integrity flags, and linkage signals that turn opaque identity into defensible inputs — every signal sourced, dated, and explainable.

Result: Earlier detection, lower fraud exposure, and decisions that withstand audit and regulatory scrutiny.

Identity Enrichment

From Fragmented Data To Audit-Ready Identity.

Identity Enrichment transforms incomplete and inconsistent records into structured, verified profiles. By linking attributes across trusted sources within the Living Identity® graph, it fills gaps, validates key data points, and tags every attribute with provenance and recency — creating a defensible foundation for KYC, AML, compliance, and decisioning workflows that hold up under audit.

Result: Higher data accuracy, stronger regulatory defensibility, and decision-grade identity profiles.

Identity Activation

Turn Identity Into Confident Action.

Identity Decisioning makes resolved identity usable at the moments that matter — onboarding, transactions, regulated decisions. With a persistent identity layer and real-time validation across multiple trusted sources, organizations turn the point of entry into a point of confidence — backed by explainable signals that defend every decision.

Result: Higher-confidence onboarding, faster time-to-decision, and a defensible decision trail under audit.

LIVING IDENTITY® USE CASES

Identity Intelligence, Deployed

Five workflows where Living Identity® turns 2B+ verified profiles into defensible, decision-grade outcomes — across 26 emerging markets.

Every deployment draws from the same persistent identity graph and the same explainable signals. Resolution happens once; enrichment, validation, scoring, and decisioning all reference the same source of truth. The result: defensible identity decisions under regulatory scrutiny — not probabilistic matches, not opaque scores.

Identity Resolution

Resolve fragmented records into one persistent, verified entity. Deterministic linkage across systems and time — the foundation under every fraud check, compliance decision, and onboarding flow.

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Regulated Identity Enrichment

Turn thin profiles into audit-ready identity. Verified attributes from authoritative sources, every field tagged with provenance and recency, every record built to hold up under KYC, AML, and regulatory review.

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Fraud and Risk Intelligence

Surface synthetic identities, fraud networks, and anomalies before they reach your decisioning systems. Surface synthetic identities, fraud networks, and anomalies before they reach your decisioning systems. Explainable confidence indicators, integrity flags, and linkage signals — every output sourced, dated, and defensible under audit.

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Onboarding Decision Confidence

Validate identity in real time at the point of entry. Multi-source attribute checks resolve raw inputs into a confident, persistent identity — turning the moment of sign-up into a moment of decisioning.

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Age Confidence

Privacy-first age assurance without document collection or biometric capture. Verify age signals from authoritative sources — meeting compliance requirements without storing sensitive PII.

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Every deployment draws from the same persistent identity graph and the same explainable signals. Resolution happens once; enrichment, validation, scoring, and decisioning all reference the same source of truth. The result: defensible identity decisions under regulatory scrutiny — not probabilistic matches, not opaque scores.

Latin America
Latin America
Fintech-ready economies
Southeast Asia
Southeast Asia
Thin-file, mobile-first
Middle East & North Africa
Middle East & North Africa
Jurisdiction-aligned
Africa
Africa
Underserved at scale
Cross-Border
Cross-Border
Continuity across markets

Built on Living Identity®

The persistent identity graph powering deterministic resolution, regulated enrichment, and decision-grade intelligence across 26 high-growth markets.

IDENTITY INFRASTRUCTURE

Living Identity®:
Identity As Infrastructure

Fraud defense, identity enrichment, and decisioning all run on the same persistent identity graph. Living Identity® resolves fragmented records into one verified entity per person — continuously updated, fully sourced, and built to hold up under regulatory scrutiny.

Resolution Happens Once

Enrichment, validation, scoring, and decisioning all reference the same source of truth — no duplicate systems, no inconsistent answers, no opaque scoring.

Core Capabilities
  • Deterministic identity resolution across fragmented records — no probabilistic matching, no opaque scoring
  • Cross-source entity linkage that consolidates identity attributes from governed, jurisdiction-aligned data sources
  • Real-time and batch verification APIs designed for production identity workflows
  • Confidence, consistency, and recency scoring on every attribute — explainable by design
  • Audit-ready data lineage with full provenance metadata on every record
  • Privacy-first, API-based delivery — no raw PII transfer, no embedded SDKs required
MAID INTELLIGENCE

Behavior As A Signal

1B+ enriched mobile advertising IDs across 8 high-growth markets, transformed into structured behavioral, location, and lifestyle intelligence.

MAID Intelligence reveals how audiences move, engage, and behave — modeled and activation-ready, without raw PII.

Activation Without Identity
Where Living Identity® resolves who someone is, MAID Intelligence reveals how audiences behave — built for programmatic targeting, lookalike modeling, and audience expansion in markets where deterministic identity isn’t required.
Core Capabilities
  • Device-level segmentation and modeling built on behavioral, demographic, and lifestyle signals
  • Location and mobility intelligence — home and work patterns, movement frequency, relocation detection
  • Lifestyle and interest categorization across nine structured behavioral domains
  • Lookalike audience modeling that expands seed MAIDs into high-value acquisition cohorts
  • Programmatic-ready activation with structured outputs engineered for DSP and campaign environments
  • Privacy-first, non-PII architecture — no direct identifiers, no personal data exposure

Built for Identity. Designed for Decisions.

A unified platform for identity resolution, fraud defense, and audience activation — built for financial institutions, enterprises, and governments operating across high-growth markets.