Bureau ID

Bureau ID

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

From account signup, user onboarding, and KYC to transaction monitoring, it takes care of every possible risk. Bureau Platform helps you 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 100s of data sources.

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