Run multiple acceptance checks simultaneously.
Implement various acceptance checks, such as address verification, payment method verification, identity verification, and more.
Set up your own acceptance checks in Firmhouse.
Whether it's validating certain criteria, performing background checks, or implementing additional security measures, you can customize acceptance checks to suit your unique risk management processes.
Automate decline of checkout during the sign-up process.
By leveraging intelligent algorithms and real-time monitoring, you can proactively detect suspicious activities and prevent unauthorized sign-ups.
Use eID methods for identification.
Our platform integrates with trusted eID (electronic identification) providers, allowing users to authenticate their identity using methods such as government-issued digital IDs or other secure eID solutions.
Check driver's licenses & passports.
Leverage advanced document scanning and verification technology to ensure that the uploaded documents are genuine and match the user's identity.
Perform person of interest checks.
Integrate with specialized third-party services that can conduct background checks, identify individuals with potential criminal records, or flag individuals who may be considered persons of interest.