Risk Scoring
Multidimensional, AI-powered risk assessment. Each case receives a score from cross-analysis of biometrics, network and document authenticity, with recommendations for your team.
A score your team can defend
Cross-analysis
Combines biometric, network and document-authenticity signals into a single score.
Actionable recommendations
Suggests the next step: approve, reject or request a new capture.
Configurable thresholds
Define which levels are automated and which escalate to the Review Hub.
Traceability
Every score stores the signals that produced it, ready for audit.
Risk assessed with safeguards
Scoring assists the decision but does not replace it in critical cases: the human keeps the final word.
- Human decision guaranteed in critical cases (Art. 22).
- Explainability of the signals behind each score.
- Minimization: only data needed to assess risk is processed.
Scale your onboarding.
Automate your compliance.
Stop choosing between high conversion rates and strict regulatory compliance. Unify your identity workflows, detect fraud in real-time, and give your users full control over their privacy.