Lower fraud
Stop fake and stolen identities early.
Identity verification, where it actually matters.
Know your customers, from the fraudsters.
What you get
Verification that fits your flow.
Risk-led identity checks that protect onboarding without slowing real customers down.
01
ID verification
Confirm real users and stop stolen or synthetic identities.
02
KYC & AML checks
Automated screening against global watchlists and databases.
03
Risk-based step-up verification
Trigger additional checks only when risk is high.
In the workflow
Identity verification
Document and biometric checks run at onboarding and at any point risk requires them, with the outcome written back into the same workflow as fraud and dispute decisions.
Risk-led intelligence
Friction only when it earns it.
Identity checks triggered by risk, not hard-coded into your onboarding.
01
No unnecessary friction for good users.
02
Step-up flows driven by fraud and behaviour.
03
Fully configurable workflows.
One connected workflow
Identity data that powers everything else.
Verification isn't isolated. It feeds fraud decisions and dispute defence.
ID outcomes enrich fraud scoring.
Identity data strengthens evidence packs.
Repeat checks avoided through shared data.
Outcomes
Real impact, where it counts.
Higher conversion
Verify high-risk users instead of rejecting them.
Compliance support
KYC and AML screening handled automatically.
Ready to charge forwards?
See how ChargeForwards verifies users without slowing down good customers. Book a demo and we'll walk you through the workflow, tailored to your operation, your risk and your volumes.