Bureau ID

Bureau provides a no-code identity and risk orchestration platform that aims to helps users create fraud-free customer interactions for the entire customer journey. Bureau delivers an API platform that allows users to drag and drop custom risk rules tailored to their industry needs.

Bureau takes care of risks from account signup, user onboarding, and KYC to transaction monitoring, and each kind of risk. Bureau Platform also helps the user to create a risk profile of every user and transaction to perform accurate identity verification and pre-empt fraud before it can actually occur with a combination of pre-integrated device, persona, phone, email, social, alternate data, and behavior intelligence from a multitude of data sources.