Face Search
Product overview
Face Search is the biometric search module that powers Account Deduplication and Recurring Fraudsters.
Using 1:N facial recognition, Face Search compares a client's facial biometric data against previously enrolled face embeddings to identify potential matches across existing identities.
A potential match can be used as an additional signal during client onboarding and review. It does not, by itself, indicate fraudulent activity.
Use cases
Face Search supports two use cases:
Account Deduplication
Account Deduplication compares a client's facial biometric data against that of successfully onboarded clients. This can help identify duplicate account registrations or cases where different identity documents are associated with the same biometric data.
Recurring Fraudsters
Recurring Fraudsters compares a client's facial biometric data against that of clients associated with previously rejected fraud cases. This can help identify potential repeat fraud attempts.
These checks can help reduce:
- Financial risk from duplicate accounts and repeat fraud attempts.
- Compliance risk associated with identity reuse and multi-account activity.
- Operational overhead from manually identifying potential duplicate identities.
Support
To configure Account Deduplication, or Recurring Fraudsters, contact your customer success manager.
Updated 23 days ago