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Aurora: AddScore®
Aurora: AddScore® provides a confidence score for financial institutions verifying the location of their customer based on the addresses provided. To avoid fraud, and to prevent money laundering, bank's need a fast, secure, and discrete method to confirm an applicant's home or work address. The Aurora: AddScore® quickly confirms the presence of devices during an historic look-back at the applicant's activity.
Applications
Financial Fraud
Increase your confidence in financial transactions with an automated location verification for applications and users of your online or mobile application clients.
Tax Fraud
Aurora: AddScore® quickly determines whether tax returns submitted online are coming from a verified location.
On-Demand Economy
For the growing on-demand economy, it's critical to validate the location of your customer. To avoid losing millions to fraud, Aurora: AddScore® API will verify customer addresses.
Online-Applications
Regardless of industry, the Aurora: AddScore® provides a simple confirmation that the online-applicant has listed a valid home or work address.
Tax Fraud