Fraud prevention and seamless verification for financial services

Streamline customer onboarding and transactions while ensuring fraud prevention.

Deliver outstanding customer experiences by ensuring KYC banking compliance, adhering to policy regulations, and effectively managing risk and fraud.

Prevent fraud at any stage of the user lifecycle

Adhering to the strictest compliance requirements, AnyComplete allows businesses to verify identities and stop fraud during onboarding, profile changes, password resets, and more

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Better onboarding with KYC enhancements

Starting from just a phone number lookup, AnyComplete’s Banking KYC Verification Suite can provide a range of insights including phone to phone, phone biometric verification and phone to video verification that banks and fintech companies need for a safe smooth onboarding experience.

Validate loan applicant identities through data

AnyComplete’s highly precise data creates a more accurate fraud model to prevent loss. Businesses are able to expedite matching time-critical loan applications by accurately matching between legitimate businesses and applicants

At MarketView India, our relentless pursuit to outmaneuver fraud and manage risk effectively has found a strong ally in Anycomplete. Their up-to-date data streams and enhancements have been indispensable in our investigations, particularly in cracking down on complex insurance fraud cases. The depth and reliability of their data, complemented by Anycomplete's innovative technology, empowers our analysts to deliver with precision and confidence. Our partnership has not only reinforced our fraud prevention strategies but also elevated our overall approach to risk management.

Shivprased Kalwar
Managing Director at MarketView India