Fraud Prevention and Decentralized Identity (DIDN)

Solve fraud identity verification and scale your product

Each company enrolled with ReThink Pay automatically gets enrolled into our Fraud and Chargeback protection solution.

ReThink DIDN securely verifies your customers’ identities through ID documents, selfies, and government databases over web3 and Decentralized Net to give their customers complete control over who sees their verified, immutable identity.

ReThink Fraud Prevention AI has been trained to detect fraud and criminal activity and make sure your accounts are never compromised.

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190 countries and over 6,000 IDs

DIDN helps you provide a seamless user verification experience with global

document support in 14 languages and counting

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Re-authentication for faster

onboarding

Returning customers get authenticated within seconds by taking a quick selfie which is compared to their previously

stored one. No password required!

Next Level Security

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iOS and Android SDKs, an API, and a set of webhooks to allow real-time data transfer between our application and

your backend.

 

A simple verification flow to

delight your users

We believe in a world-class user experience. Take a look at what your users will see when verifying their identity.

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Step 1

Selfie 

In the first step, users are asked to upload a selfie. After this is done, our identity verification AI begins its work behind the scenes.

Here you can customize your flow to include fewer or more verification steps to suit your compliance requirements.

  • Liveness Detection

  • Measures 3D Depth, skin texture, eye reflections

  • Real-time Computer Vision

Step 2

Identity Document Check

Next, up users are asked to upload a government-issued photo ID. We support over 6,000 official documents from over 190 countries to suit the needs of users from all corners of the world.

  • 6,000+ documents supported

  • Passports, National IDs, Drivers' Licenses

  • Additional documents

  • ID Authenticity check

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Step 3

Completing Authentication

In the final step, we check both inputs for authenticity and make sure that the provided selfie and the document are genuine and compatible. The whole process takes less than 90 seconds after which your users can start using your product.

  • Transparency of transferred data points

  • GDPR compliant process

  • Encrypted data transfer

  • All results available on ReThink Pay portal, via API or using decentralized hash keys.

 
 
 
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Build trust with customers to cover regulatory requirements and scale your business. Age checks with compliance-grade identity verification. Get bank-grade security features without any added steps for you or your users.

 

Retain trusted users with

age verification

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Seamless solution to

Anti Money Laundering compliance

Monitor politically exposed persons (PEPs), and track risky behavior with adverse media and watchlist checks. Stay Anti Money Laundering (AML) compliant with KYC and a comprehensive customer due diligence program.

Prevent Chargebacks &
Reduce Payment Processing Risk

ReThink provides a comprehensive, multi-layer approach to resolving disputes and preventing chargebacks.

CHARGEBACK PREVENTION ALERTS

Refund transaction disputes to avoid chargebacks, prevent threshold breaches, and keep merchant accounts in good standing.

IN-DEPTH CHARTS & ANALYTICS

Identify the underlying reason for transaction disputes and solve issues at their source. Trade temporary solutions for long-term prevention.

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