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by GIACT

GIACT Account and Identity Verification

Primary productIndividual IdentityTool

What it does

A suite of real-time account and identity verification solutions that safeguard payments, reduce unauthorized returns, and verify account ownership via a single API.

Capability coverage· 4 of 6 facts across 2 controls

  • Identity Establishment3 of 4
  • Fraud Prevention1 of 2