illion greenID is an online verification and AML (anti-money laundering) service that verifies the identity of customers in real time.
Customers are verified against a range of data sources which include government data, public and proprietary data, and unique illion data.
illion greenID can deliver cost-effective, streamlined processing of customer applications and enable successful adherence to AML/CTF (anti-money laundering and counter-terrorism financing) regulatory requirements.
Want to learn more?
Designed to provide a fast, seamless, and intuitive customer onboarding experience, illion greenID is available across multiple channels, including direct APIs, web, and our Interflow decisioning platform.
illion greenID can quickly and accurately verify an individual’s identity. Our multistage verification model checks multiple data sources in real time to match name, address, and date of birth.
Key features
Cost-effective and streamlined processing of customer applications (minimising customer friction)
Value-added screening of individuals against PEPs (politically exposed persons) and sanctions lists
Automated management of AML and KYC (know your customer) compliance requirements
Flexibility to adopt a rule set or combination of rule sets supported by data sources to help maximise verification rates
Access to a wide range of reputable data sources for real-time customer identity verification
Reduction of fraud with the inclusion of fraud detection and biometric solutions
illion greenID provides
Flexibility to adopt a rule set or combination of rule sets to reduce fraud risk, manage KYC compliance obligations (including safe harbour), and maximise verification rates
Screening against global sanctions and PEPs watchlists
Manual verification options for additional opportunities to verify individuals
Add-on access to real-time fraud monitoring and prevention rules to quickly stop fraud using greenID Alert
DVS (Document Verification Service) capture (illion greenID is the first and largest gateway provider of the DVS)
Quick turnaround time for remediation projects to help achieve ongoing AML due diligence (real-time ID verification and large batch remediation)
Add-on mobile biometric authentication using GBG FaceMatch
