4Stop, a provider of KYC, compliance and anti-fraud technology, has completed the second phase of their product enhancement.
The enhancement encompasses a redesign of their platform’s customer queue and customer in-depth profile interfaces, and expands the monitoring, reporting and analytic features available.
4Stop said phase two expands its all-in-one global KYC, compliance and anti-fraud solution to further support the ever-changing online eco-system.
Businesses will now be able to drive efficiency within their onboarding process by quickly reviewing risk within customer registrations and effortlessly manage associated KYC verification performed according to the company.
The newly developed customer queue provides data from customers’ first engagement touchpoint for businesses to view and analyse. The customer registration queue provides detailed verification processing performance to further expand monitoring capabilities; easily view total customers to the newly registered customers, detailed KYC data source specific verification performance with comprehensive risk results data analysis and applicable rules activated specifically for onboarding customers.
Risk managers can also view data at a globally centralised view-of-risk or filtered by a specific merchant, sub-merchant or country.
The platform’s customer profile data output reports and interfaces have also be redesigned in a bid to streamline risk managers’ performance efficiency. It ensures that all data from customer overall risk score, profile score, account details, electronic and document verifications, transaction history, fraud and risk patterns, associations and much more were carefully articulated within the profile report screen and functionality in a manner to support the best user experience.
CEO Ingo Ernst said: “Everyone at 4Stop is greatly passionate about building and providing the absolute best-in-class solution for businesses to effortlessly manage their KYC, compliance and anti-fraud requirements from a single integration.
“Through this passion, we are continually evolving our product to improve our technology offering and engaging experience for our clients. We are greatly excited to launch these initial enhancement releases and for our future developments, as we believe they will revolutionalise how businesses manage their online risk.”
Earlier this year, FinTech company PaySend has beefed up its fraud prevention processes by partnering with 4Stop.
GateHub, a global ripple wallet and gateway provider, also recently integrated 4Stop’s KYC, compliance, and risk management technology.
With the continued adoption of digital currencies GateHub and 4Stop said they recognised the importance and value of a combined partnership to support the cryptocurrency eco-system. 4Stop also recently integrated its KYC and risk management technology with draglet, a blockchain and cryptocurrency software provider.
Copyright © 2018 RegTech Analyst
Copyright © 2018 RegTech Analyst
