Fraud and customer identification remain areas of intense scrutiny within the Financial Services and Lending industries. For many banks, their largest revenue streams also present some of their greatest risks with the proliferation of fraud and money laundering activity on the rise globally.

The Virtual Verification of Identity (Virtual VOI) solution from e4 provides your business with the ability to verify your customer to relevant AML/CTF standards through a digital application, in real-time, from anywhere with an internet connection.

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  • Reduced Risk – of consumer and credit related fraud.
  • Compliance – to complex and evolving Anti-Money Laundering (AML) and Counter-Terrorism Funding (CTF) guidelines and recommendations.
  • Convenience – for consumers of new financial products irrespective of location.
  • Reduced Cost – for both consumers and lenders.


For more information read our Virtual VOI product brochure.