Offering our customers industry-leading fraud protection is paramount at Judo Bank. So we need a reliable, technology-led partner like RapidID to ensure we satisfy & even surpass AML/CTF requirements. Judo uses RapidID to access the DVS through both its API & web portal. RapidID offers fast, easy onboarding, competitive pricing for enterprise & superb customer support.
"RapidID has provided exactly what we were looking for - a self-serve API that gives us AML Risk compliance with minimal fuss. SunSuper is required to re-verify members when they access or withdraw their super. RapidID’s RESTful API gives us easy access to the DVS, the check takes seconds & we get instant ID verification."
"CreditorWatch adopted RapidID's full suite of ID verification & fraud solutions, making them available to our 50,000+ platform users. RapidID’s RESTful API made integrating easy with our onboarding experience being fast & simple."
"We were looking for a quick & easy ID verification solution to meet our AML/CTF obligations. RapidID is exactly that. The team is very knowledgeable & gave us all the tools we needed to get set up straight away. Simple & straightforward."
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