Thanks! You have successfully sent message to Sales/Supportx
Want a demo?
Fill this out and we’ll send you one:

*Message
Cancel
logo
Sardine
Stop fraud by 3x
Productslogo
Documentation
Careers
About
Blog
logo
Identity Verification
Onboard more authentic identities
Increase KYC conversion by >20% while catching >90% of fraudulent identities
businessBenefits
businessBenefits
businessBenefits
fraudster
fraudster
fraudster
Identity verification today -- regulatory compliant but fails to stop fraud
As more institutions move to online identity verifications, paramount need for a solution that solves for both compliance and fraud
  • Synthetic Identity fraud — Fraudsters fabricate synthetic identities using a minor/dead person’s SSN
  • Stolen Identity fraud — Fraudsters steal your “fullz info”: name, address, SSN and date-of-birth
  • Documentary ID verification — can be fooled 30-100% of times via a variety of methods
fraudster
fraudster
fraudster
Best in class partnerships

Sardine partners with the best in class identity providers to give you real time identity verification with rich signals to stop synthetic or stolen identity and satisfy all your CIP requirements.

  • Sardine partners with industry leading SSN verification providers (Prove and SentiLink) to detect both 1st and 3rd party synthetic identity fraud as well as stolen identity fraud.
  • Sardine partners with an industry leading documentary KYC provider (Au10tix) and our joint solution extracts information from IDs in real-time (<20 sec) while capturing >90% of fraud up-front.
monitoring
monitoring
monitoring

Catch Identity thieves by their behavior

  • Use Sardine to configure whether you want 1 or 2 sources of identity
  • Configure whether SSN verification or Doc KYC is upfront
  • Configure Doc KYC as Step-up

Low-code for your Compliance team

Use Sardine to configure whether you want 1 or 2 sources of identity and how you want to chain them. Configure Document KYC as a step-up in high-risk scenarios.
    overview
    overview
    IdentityVerification
    Copyright © SardineAI Corp
    164 Townsend Street, #9, San Francisco, CA 94107