RISK & FRAUD
Surface signals without hiding their origin.
A risk workspace helps teams prioritise: which checks failed, which signals are uncertain and what remains to be done. It should not turn a score into certainty.
I IdenixaVerification workspace
SAMPLE FILEReview in progress
Verify with precision.
PersonBusiness
DOCUMENT PRESENTEDNFC-compatible IDData and signature to review
NFCDocumentAuthenticity
PresenceGuided selfie
DocumentsConsistency
Person or businessSame platform, adapted journey
Understand before deciding
Document anomalies, liveness failures and inconsistencies appear with their source and context. Sensitive decisions deserve appropriate review.
- Separate indicators
- Reviewable reasons
- Ambiguous-case review
Limit exposed data
Teams see only what their roles require. An audit log records significant access and actions.
One product
The file connects the subject, sources and documents.
A person or business defines the journey. Idenixa organises relevant checks, documents and conclusions in one file.
New file
Who would you like to verify?
Choose the subject; relevant sources and documents then complete the same file.
SubjectPerson or business
ChecksSources and documents
OutcomeReadable file
Idenixa / ORIANA SYSTEMS