Prevent signature fraud with advanced identity verification.

Safeguard your business data and your reputation with advanced identity verification.

Identity fraud is a massive and costly problem, with 23.9 million victims annually and an estimated $351 billion in losses. Financial institutions are particularly at risk, with over half reporting document forgery incidents in 2023, costing a median of $310,000 per case.

23.9 Million victims of identity fraud every year
10% of identity authentication attempts are fraudulent
$351 Billion in identity-related exploits

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Leading Causes of Financial Fraud

Incident types

Organized hackers, mass breaches, phishing rings
Individual fraudsters
Identity theft and impersonation
Employee-originated shortcuts and compliance violations

Leading Causes of Financial Fraud Graphic-1

Fraud Prevention

Identity Authentication Best Practices

High-assurance identity verification is critical in preventing fraud.

Use appropriate authentication method based on use case
When in doubt, utilize higher-assurance method
Be aware of specialized authentication requirements
- State laws
- Industry standards
- Compliance requirements
For sensitive documents, utilize multiple layers of authentication

ID Verify: Facial Biometrics and Credential Analysis

Protect your documents from fraudsters.

Introducing ID Verify from SIGNiX, a high-assurance method of identity verification using facial biometrics and credential analysis. ID Verify uses biometric facial recognition and credential analysis to verify your signers’ identities before they can access sensitive documents.

ID Verify is the most secure authentication method for all sensitive documents including:

Loans
Leases
Asset Transfers
Etc.

How ID Verify Works

Step 1

Before a signer can access and sign documents, they will need to verify their identity using advanced methods.

Step 2

Signer selects the type of ID they'll use and uploads image(s) of government issued identity.

Step 3

Signer is asked to show face on camera and complete liveness check by moving head from left to right.

Step 4

Once biometric facial comparison is complete and signer's identity is verified, they can proceed to sign.

Additional Assurance

Fraud Alert

Use cutting-edge e-signature fraud detection software to address potential red flags and ensure compliance with regulatory bodies.

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