What is Forseti?
Active Verification
- Prevent fraud by confirming ownership and possession of an account.
- Ensure the owner and/or tax ID number on an account matches your expectations.
- Validate a payers’ account has the balance for a check you’re about to cash investment verification.
Passive Verification
- Instantly verify who you’re doing business with – our lightning-fast KYB and KYC tools let you confirm account ownership in seconds.
- Results via nationally recognized, secure open banking and open finance data solutions.
Security and financial auditing - optimized for business use
Keep things simple with our AI-powered analysis of open banking and open finance data. Forseti shows a simple status at the top of the page for any verification, and then an explanation of why it chose that status.
Every verification gives you access to a robust set of data for further investigation for the detail-oriented customer. And the ability to do an in-application audit of the account, with full immutable logging for compliance.
The implementation you wanted
- We offer proper training including written, video, and in-app training.
- 1:1 and group trainings customized to your business workflows also available.
- Seamless integration with larger initiatives like SOC1.
- SSO integration opportunities, so your people don’t need to remember yet another password.
- We build custom integrations to connect with any software you use – streamlining workflows and automating tasks so you can focus on what matters most.