Customer Onboarding
ATNA brings real-time intelligence, behavioral analytics, and device-level insights to protect the onboarding process without disrupting
legitimate users.
How Our KYC Detection
Works for Customer Onboarding
Our KYC engine leverages AI, document intelligence and cross-source verification to authenticate customers swiftly and securely, reducing onboarding friction while blocking fraudulent identities.
Document Authenticity Checks
Uses AI to detect tampering, font mismatches, hologram integrity, and template compliance in government-issued IDs.
Address & Geolocation Matching
Validates address proof and compares declared location with device/IP geolocation in real time.
Device Fingerprinting
Captures device metadata (OS, browser, screen size, time zone) to identify known or suspicious devices during onboarding.
IP Address Intelligence
Analyzes IP reputation, location, ISP type, and risk indicators (VPN, Tor, data center usage) to flag anomalies.
Risk Scoring & Adaptive Checks
Assigns a dynamic risk score to each onboarding attempt, triggering additional KYC steps or automated rejection when thresholds are exceeded.
Key Use Cases We Solve
Synthetic Identity Detection
Identify and block fake identities through behavioral and digital footprint analysis.
Geo & Network Risk Intelligence
Assess IP reputation, proxy/VPN usage, TOR traffic, and geo-velocity for smarter fraud controls at onboarding.
Behavioral Biometrics
Analyze typing rhythm, mouse movement, and interaction dynamics to silently verify identity.
Real-Time Trust Scoring Engine
Score every onboarding session for fraud likelihood, enabling instant allow/block/step-up decisions.
Benefits for Business
Increase conversion rates through low-friction journeys
Reduce onboarding abandonment and operational overhead
Prevent fraud at account origination stage
The Atna advantage
Atna empowers onboard customers faster, smarter, and safer. By integrating real-time fraud intelligence and building lasting customer trust from the very first interaction.
Talk to an expert