Streamline business verification and mitigate financial risk. BIVE AI rapidly identifies and blocks fraudulent businesses before they cost you money. Ideal for onboarding, underwriting, account opening, and all trust-sensitive use cases.
We don't just check data; we validate it with trusted web sources to determine true identity.
Traditional business identity verification falls short. By only analyzing input data for accuracy, it allows fraudulent businesses to bypass security, putting your platform at risk and making you less profitable.
BIVE AI's analysis extends beyond input data. We utilize key fraud indicators to validate a business's legitimacy across trusted sources, confirming both existence and claimed identity. This allows you to onboard only good businesses and boost profits.
HIGH CONFIDENCE RESULTS
To maintain accuracy, BIVE AI requires 95% confidence before delivering a 'true' or 'false' determination. This minimizes false positives and negatives. When confidence is below 95%, we return 'unknown' with detailed explanations and actionable steps to get to a resolution. In many cases, additional customer information leads to a conclusive result.