Solutions Across the Financial Services
Utilizing API calls to MeOnly helps eliminate fraudulent attempts at wire fraud. Each request for transfer or transfer over a configured dollar amount can request an identity validation.
With BitCoin and other crypto currencies sold via online banking and mines verifying identity is crucial. Imbedding MeOnly API to verify prior to transfers may eliminate crypto-theft.
Assists in eliminating fraud and money laundering. Utilizing MeOnly will not only help erradicate fraud but will impress on your account holders the cutting edge security features being implemented on their behalf.
Ensure the person holding the credit card is who they claim to be. Rules engines can be integrated as well to allow days and times card may be used.
Expedite the mortgage application process by authenticating documents online and meeting your KYC requirements. Utilizing digital signatures on documents stamped by ones biometric E-DNA.
Online Stock Trading
Embed MeOnly API into stock buy/sell process. Eliminate fraud and inadvertent buy and sells.
Ensure regulatory compliance including KYC and AML in real-time. MeOnly gives in person like validation with the transaction happening at the clients place of work, home or even on vacation.