The XEFEX anti-fraud network is how teams minimise customer friction, stop fraud and reduce their Trust & Safety overhead by an average of 63%
PEP Tier 2 Detected, you’ll
need to conduct enhanced
due diligence.
need to conduct enhanced
due diligence.
James P Joseph
Due Diligence
Approved
James P Joseph
Identify Verification
Pre-Approved
James P Joseph
Trust
In Review
James P Joseph
Identify Verification
Flagged
Bill Peterson
Entity
Pending
Explore
An anti-fraud toolkit designed for transparency
Create custom anti-fraud customer journeys that target the cause of fraud by combining liveness, likeness, analysis and verification of the customer, their identity and their payment method in real-time.
Capture Liveness
Selfie processed, individual is live and matches document.
Card Verified
Connect to a global network of verified persons and entities
Minimise customer friction and duplicated effort for internal teams by connecting to a global anti-fraud network of
pre-approved or flagged persons and entities and track a customer's behaviour over time through a timeline.
pre-approved or flagged persons and entities and track a customer's behaviour over time through a timeline.
Jane Smith is in the XEFEX network and was recently approved.
Transacted with an E-commerce
company in London
company in London
Jan 11th
Transacted with a Luxury Consumer
company in Paris, France
company in Paris, France
Jan 1st
Intelligent risk automation at scale
Define organisational rulesets and risk automations to minimise customer friction and greenlight those that conform to your risk tolerance, removing the need for manual review.
Active
Risk detected
Rule appied
Generating decision
A compliant, single point of truth
Manage, maintain and track the KYC statuses of all your customers across your organisation through a single, centralised dashboard. Easily identify changing risks, expired documentation and inconsistencies for immediate remediation across your business relationships.
Good morning, 2 documents have expired, would you like to send new requests?
James B. Cledon has been
approved.
approved.
We’ve notified a team
member to check
member to check
We’ve notified a team
member to check
member to check
Encrypted storage, secure distribution;
zero duplication
Securely store and share KYC data through an encrypted private network. Remove the need for duplication of sensitive records and transmission through vulnerable channels such as email while satisfying GDPR and Data Protection laws.
The XEFEX anti-fraud network is used by over 400 businesses operating online and offline in high-risk, high-value and high-touch sectors globally including eCommerce, financial services, art and luxury.
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