AssurePay
Payment Verification and Chargeback Prevention
AssureLocate
Verify Jurisdiction. Block Location Fraud.
AssureID
Comprehensive Identity Verification
AssureCanada
Comprehensive Identity Verification for Canadian Customers
AssureAge
Age Verification
AssureCard
ID Verification and Facial Recognition
AssureKYC
Know-Your-Customer (KYC) Compliance
AssureWatch
Watchlist / Sanctions Screening
AssureAMS
Adverse Media Search
AssureKBA
Dynamic Knowledge-Based Authentication (DKBA)
AssurePhone
AssureACH
ACH Account Validation
Insights
If you’re a connoisseur of crypto compliance and KYC regulations, you likely expect and protect yourself from outright theft and fraud…but what about the…
From iGaming to online casinos to sports betting and more, the world of online gaming can offer fun, excitement and camaraderie. But it also…
Script kiddies, black hat hackers, bonus abusers, or social engineers – call them what you want, but these titles are a fraud prevention expert’s…
Money laundering is a serious and expensive problem that is growing more prevalent with the rise of digital banking and cryptocurrencies. Unfortunately, there is…
