We launched a payment processing platform (https://www.wafi.cash/) and quickly ran into the vast problem of identity theft. We swiftly looked around for a solution that could reliably help us identify when a business, an authorized rep or an individual is fake or fraudulent and we were unable to find anything reliable. We quickly learned that many other businesses are dealing with this problem with a full-time compliance team with varying levels of success. Existing solutions are not only expensive and time consuming, but also unreliable. We developed a large language AI model whose sole purpose is to help customers spot identity theft in a reliable and cost effective way. Now we are looking for a few customers to pilot the solution and give us feedback. Problem Traditional identity verification falls short. By only validating input data, it allows fraudulent users to bypass security, putting your platform at risk. Solution BIVE AI treats input data as an initial step. We then validate and analyze information across trusted web sources to definitively confirm not only a person's existence, but the accuracy of their claimed identity. What makes BIVE AI Better? We don't just check data; we cross-reference it with trusted web sources to determine true identity.

victor umunze

Maker

📌

17d ago

john kelvin

Identity management is a big deal in the many industries, and for fintech; it is very important to have an identity management tool that can checkmate the issues of identity theft and all. The BIVE verification services by Wafi is a great tool and would recommend for every business that would like to maintain the identity integrity of it's customers. The user experience is looks seamless and easy to use.

11d ago

Jerry Osobase

Super smart approach to a huge problem. Going beyond basic ID checks by verifying info across trusted sources. This could really save businesses time, money, and headaches.

BIVE AI

AI-powered identity verification. Stops fraud in its tracks.

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