Streamline customer authentication
KYC with minimal friction
Verified access to global vendors
Data rich reporting
Minimize risk for your business
Reduce manual effort with easy integration
Identity Manager
NO MATTER WHAT THE FUTURE HOLDS, STAY PROTECTED FROM FRAUD AND RISK
Nuvei’s Identity Manager is the answer to all of your identity management and Know Your Customer (KYC) needs for your business Connect to a broad range of identity management service providers worldwide, enabling you to keep up with the latest regulatory compliance requirements while protecting your business against fraud.
COMMONLY USED CHECKS ARE:
1. eKYC: Date of birth, proof of residence, address check, etc
2. Age Verification: Date of birth.
3. Document Verification: Check for various ID types, sections of passports and driving licenses.
4. PEP & Sanctions: Identity, aliases, offices held, restrictions of working in certain industries, etc.
The key to managing regulations
Regulated businesses such as Gaming and Forex need to keep up with stringent regulatory compliance. As a result, they are often exposed to higher risk. Identity Manager offers a two-fold solution by handling identity verification seamlessly, as well as providing fraud prevention checks to manage risk.
“The automation that Nuvei brought to the verification and payments process was critical to the success of our business ”
Rory Howard Director of Payments and Customer Diligence at The Rank GroupHow does it work?
Depending on the industry type and the business requirements, Identity Manager can be introduced at different steps of the user journey. For Gaming and Forex businesses, it could be at pre-deposit, post-deposit, or pre-withdrawal stages.
With routing of providers and seamless document uploading, Identity Manager automates your customer authentication requirements and provides reports on all of these activities in our back office, Nuvei's Control Panel.
1. User on merchant platform initiates deposit sequence via the Payment page
2. The eKYC check is triggered
3. Routing ‘failed eKYC’ check takes place via secondary vendors
4. User uploads document directly via the Payment page after the eKYC fails
5. After document verification, merchant receives a notification for success/fail or review
6. Continuous sync of data in Control Panel via API
Why choose Identity Manager?
Nuvei’s Identity Manager manages authentication checks in a seamless manner, helping businesses to increase conversions and reduce drop-offs. This automated solution, with its range of global vendors, streamlines the complex customer authentication process while lowering the workload for businesses. Identity Manager can be adapted for a range of business needs such as seller onboarding for marketplaces, or document and identity verifications for customers of various businesses, including insurance companies and car rentals.
Nuvei is designed to accelerate your business. Our futureproof technology allows companies to accept cutting-edge payment options, optimize new revenue streams, and get the most out of their stack—all on one platform.