Identity verification
While registering a user, there is a possibility of a bad actor registering with someone else’s data to commit fraud, which can compromise the platform’s security. To mitigate this risk, the system will call the Threat Metrix platform (TMX) to validate the user's details. TMX analyzes digital behavior and provides real-time insights to detect and prevent fraud, ensuring a seamless experience for digital users.
Note: Any issues during account creation will not save user details, and the user will be required to start over.