CrossLinks analyzes data from incoming sessions to assess whether or not they may be connected with other previous sessions, potentially indicating fraud. CrossLinks utilizes document, device, network, and behavioral indicators to flag potential links between different sessions, defending your business against potentially high-risk users or fraud rings.

CrossLinks analyzes incoming sessions to identify whether or not they may be connected to other previous sessions; uncovering fraud patterns not visible when looking at a single verification session in isolation.

This enhanced fraud detection capability can help to expose potential multi-accounting, synthetic identities, or fraud rings.

CrossLinks works only on one customer’s user base. Customers that want to benefit from Veriff’s network of customers to prevent fraud read more at Industry CrossLinks.