Lower fraud
Stop fake and stolen identities early.
Identity verification, where it actually matters.
Verify users only when needed, without adding friction to good customers. Built into onboarding and step-up flows.
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.
Risk-led intelligence
Friction only when it earns it.
Identity checks triggered by risk, not hard-coded into your journey.
01
No unnecessary friction for good users.
02
Step-up flows driven by fraud and behaviour.
03
Fully configurable workflows.
Connected platform
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 seemingly high-risk users instead of rejecting them.
Built-in compliance
KYC and AML handled automatically.
Ready to charge forwards?
See how Chargeforwards can simplify fraud, chargebacks and verification for your business. Book a demo and we'll walk you through the platform, tailored to your operation, your risk and your volumes.