No Tradeoffs between Conversion & Fraud

Digitally deter financial crime, modernize banking, and resolve questions about high-risk consumers.

Document Identity Verification
for the Digital World

Know Your Customer

Protect against fraud and theft by understanding if someone seeking online access to your bank is truly a customer.

Enhanced Due Diligence

Stop manually sorting through inconclusive results. Use Berbix to automatically resolve questions about high-risk consumers.

Cryptocurrency

Ensure strong authentication for high-risk transactions and use Berbix to build trust and deter fraudsters in your exchange.

Don’t let bad identity verification processes take away from your bottom line.

Unlock Lost Revenue

Don’t let inconclusive results lose you good customers. Reduce overhead cost and user drop-off by automating your enhanced due diligence process.

Convert More Users

Minimize friction in the signup process by returning document identity verification results instantaneously.

Better User Experience

Guide end-users through the entire verification process. Berbix is instant, so users never have to wait for their results or restart the process.

Deter Fraud with Accuracy

Deter financial crime and resolve questions about high-risk consumers. Customize which transactions to accept or reject, based on triggers like duplicate IDs, expiration dates, and the user's age.

Digitally Meet KYC and AML Requirements

Don’t let inconclusive results lose you good customers. Reduce overhead cost and user drop-off by automating your enhanced due diligence process.

“When a customer wants to apply online for a credit or savings product, they have to go through Berbix. It makes us much more confident that we’re dealing with a genuine customer.”

Eric Holle

Growth Product Manager, Neo Financial

See how Berbix helps you deter fraud and quickly authorize high-risk users