Turn identity verification into fraud intelligence
Most organisations verify identities. The real risk is not knowing when the same high-risk person comes back through another product, channel, branch or division.
Persons of Interest extends WhoYou from identity verification into reusable identity risk intelligence — so your teams can act before fraud becomes loss.
Reduce repeat fraud
Identify known or suspected fraudsters before onboarding, payouts, claims or repeat transactions — and stop the same person slipping through twice.
Catch repeat offenders earlier
Fewer losses from known risks
Block re-entry under new details
Improve risk decisions
Give fraud, compliance and operations teams the context they need before approving, declining or escalating a customer.
Shared risk context
Faster escalations
Confident approvals
Strengthen compliance
Maintain a clear, auditable record of who was flagged, why they were flagged and what action was taken.
KYC aligned
AML
POPIA
GDPR
Increase operational control
Move away from spreadsheets, emails and siloed watchlists into a single, centralised, auditable repository.
One central repository
No more siloed watchlists
Full audit trail
Capture biometric information
User facial or fingerprint data is securely captured using a mobile device or biometric scanner.
Military-grade data encryption
Biometric inputs are instantly converted into secure, irreversible templates using AES-256 encryption.
Data is matched with to a golden source
Captured data is verified against trusted databases like Home Affairs or previously validated records.
Approved or disapproved
A real-time decision is returned, enabling instant access or flagging the identity for further review.
Why this matters
Fraudsters don't stay in one place. They move between products, return under new identities, and exploit the gaps between disconnected systems. Persons of Interest closes those gaps.
They move between products
A high-risk person flagged in one channel can walk straight into another.
They return under new identities
Slightly different details are often enough to slip past a single check.
Disconnected systems miss repeat risk
Siloed watchlists and spreadsheets never see the full picture.
Teams need shared intelligence
Fraud, compliance and ops need one shared, current view — fast.
Built on a certified, standards-driven identity platform
FBI Certified WSQ
Ensuring fingerprint image quality and compression standards are met for law enforcement-level accuracy.
ISO Standards
Compliance with international biometric and data protection frameworks for interoperability and security.
NIST Compliant
Independently benchmarked performance against the U.S. National Institute of Standards and Technology.
FIDO Certified
Enabling strong authentication across digital ecosystems.
Identity intelligence that works across your business
From banking and insurance to telecoms and gaming, WhoYou helps you flag, screen and monitor high-risk individuals across every product, channel and division.
