Verify Real Businesses. Eliminate Fraud Risk.
Confidently onboard legitimate businesses and prevent financial loss with BIVE AI's advanced business verification. Streamline processes, mitigate risk, and build trust.
The BIVE AI Difference
Beyond Data Checks: Validating Business Legitimacy.
Problem
Traditional business identity verification falls short. Relying on input data for verification allows fraudulent businesses to bypass security, putting your platform at risk and making you less profitable.
Solution
BIVE AI's analysis extends beyond input data. We utilize key fraud indicators to validate a business's legitimacy across trusted sources, confirming authenticity. This allows you to onboard only good businesses and boost profits.
Features Built for Business Security
- AI-Powered Business Validation: Verify legitimacy against trusted web sources.
- Detailed Reasoning & Reporting: Understand the logic behind each verification.
- Rapid Verification: Streamline onboarding with fast, accurate results.
- Fraud Indicator Analysis: Identify potential risks with advanced fraud detection.
- Seamless API Integration: Integrate BIVE AI into your workflow with minimal coding.
How it works
Secure Onboarding Across Industries
- Financial Institutions: KYC/AML compliance, secure business onboarding.
- E-commerce Marketplaces: Verify sellers, prevent fraudulent business listings.
- Supply Chain Management: Authenticate vendors and partners.
- Seamless API Integration: Integrate BIVE AI into your workflow with minimal coding.
HIGH CONFIDENCE RESULTS
Make informed decisions
BIVE AI's 95% confidence threshold ensures reliable verification, minimizing false positives and negatives. For 'unknown' results, we provide actionable insights to guide your decisions.
