1,400+

IDV Specialists

10+

Clients Served

15+

Years of Industry
Experience

99.95%

Checks Accuracy
Level

24/7

Support Window
Across All Regions

Comprehensive Services

We assist in the onboarding process for new clients deploying proofs of concept and initial trials / testing; employ machine learning techniques for AI training through data labeling / data annotation; and conduct enterprise-wide quality audits of processed identity documents. These services ensure smooth client onboarding, efficient AI engine training and high-performance management across multiple vendor partners supporting IDV players.

We also offer:

Authentication

Authentication

  • Identity Verification
  • Exceptional Handling on Automatic ID Document Verification
  • Exceptional Handling on AI-assisted Biometric Verification
  • Video Verification
  • Onboarding Services
  • Phone Number and E-mail Verification
  • Address Verification
  • Omni-channel Authentication
Compliance and Regulatory Services

Compliance and Regulatory Services

  • AML - Global Watchlist Screening
  • Intelligent KYC Support
  • Decision-ready Reports for AML / KYC Adherence
  • CCPA Compliance
  • Patriot Act Compliance
  • Bank Transfer Authentication
  • NFC Authentication
  • Financial Crime Advisory
  • Sanctions Compliance and Risk Searches
Fraud Assessment

Fraud Assessment

  • Risk Indicator Analysis
  • Synthetic Fraud Detection
  • Case Management
  • Corporate Investigative Research
wns_advantage_thumb

The WNS Advantage

  • 15+ years of deep domain expertise
  • Verification experts with an average experience of 3-4 years
  • AI / ML powered solutions for increased accuracy and faster searches
  • Analytical insights to understand identity profiles and fraudulent patterns
  • Cost optimization through nearshore and offshore operating models
  • Agile to anticipated and unanticipated business volumes
  • Quick adaptability to newer trends
  • Multilingual support for specialized firms in US, EMEA and APAC