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Registration & Onboarding

Reduce fake signups and speed up legitimate onboarding.Risk-based verification that keeps conversion high.

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Registration flow
Registration
  • Adaptive verification flows based on risk.
  • Document and liveness checks for identity proofing.
  • Device intelligence to spot emulators and proxies.
  • Velocity rules to stop sign-up floods.
  • Global coverage with configurable policies.
Document success
Registration
  • Screens new users for synthetic identities.
  • Detects duplicate accounts and referral abuse.
  • Applies step-up when anomalies appear.
  • Enforces geo, age, and phone checks as needed.
  • Feeds clean signals into downstream systems.
Onboarding
Onboarding
  • Progressive profiling keeps friction low after signup.
  • Risk-based step-up on first funding or high-risk actions.
  • Device and behavior checks prevent early-life abuse.
  • Email and phone verification with velocity controls.
  • Continuous monitoring for suspicious onboarding activity.
Team onboarding
Onboarding
  • Automates checks for high-volume onboarding programs.
  • Supports partner or team onboarding workflows.
  • Risk tiers route users to manual review when needed.
  • Consistent policies across web and mobile channels.
  • Audit-ready logs for compliance and operations.

What You'll Measure

  1. Time-to-approve and conversion rate.
  2. Fake account rate reduction.
  3. Manual review efficiency.
  4. False positives at onboarding.

Privacy & Compliance

Privacy-first onboarding with regional data storage and retention.

Data minimization
Only necessary signals are retained for risk decisions.
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Encryption
Data is encrypted in transit and at rest.
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Retention windows
Retention windows are configurable by region and policy.
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Regulatory alignment
Aligned with AML/CTF, privacy, and audit requirements.
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