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Kount | An Equifax Company
Why Kount
Why choose Kount
Why choose Kount

Learn about our unique approach to trust and safety.

What makes us differentchevron_right

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Complete strategy

Protection against any threat in one platform

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Robust data

Decades of global data collected from dozens of industries

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User dashboard

Intuitive platform with customizable reporting

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Machine learning

Accurate decisions made with advanced artificial intelligence

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Business policies

Fully customizable policies for trust and safety decisions

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Automation

Reduction of time-consuming, error-prone processes

Features
Innovative features
Innovative features

Find out how our industry-leading features can benefit your business.

Explore Kount featureschevron_right

Identity
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Consumer insights

Improve marketing campaigns and customer experiences

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New account fraud prevention

Keep fraudsters out of your ecosystem

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Account takeover prevention

Protect customer accounts and reduce friction

Payments
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Fraud detection

Stop threats and improve business operations

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Chargeback management

Prevent chargebacks and recover revenue

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Authorization optimization

Reduce false positives and approve more transactions

Compliance
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Global watchlist search

Identify known individuals on government watchlists

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Regulatory reporting

Collect, monitor, and track data across a portfolio

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Customer due diligence

Screen customers for potential risks

Industries
Solutions for all industries
Solutions for all industries

Learn how Kount solves the challenges specific to your industry.

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Health and beauty

Grow brand awareness while reducing resale activity

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Health care

Protect medical records and access to patient portals

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Online learning

Expand learning offerings and improve revenue

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Online gaming

Provide secure gaming experiences

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Restaurants

Accept more good orders while minimizing risks

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Streaming services

Decrease account sharing and artificial streaming

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Direct sales

Stop promotion abuse and affiliate account fraud

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Automotive rentals

Deploy safeguards at every step of the rental process

Resources
Kount Resources
Kount Resources

Check out our educational resources and learn more about Kount.

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Education
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Blog

Educational articles and guides

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Case studies

Client testimonials and success stories

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Videos, reports, guides, and news

Resources to safely grow your business

User Resources
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Support

Technical product support

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Developer tools

FAQs, updates, and resources

Meet the Team
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Live events

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About Kount

Who we are and why we do what we do

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EFFICIENT & ACCURATE

Customer due diligence with analyst reviews

Looking for a way to improve the efficiency of your customer due diligence workflow? Let Kount help. Take advantage of our industry-leading technology and decades of experience to achieve the best results possible with the least amount of effort.  

See how it works
Customer due diligence

ANALYST REVIEWS AT KOUNT

How customer due diligence works

Customer due diligence requirements often include time-consuming, labor-intensive tasks. But with Kount, analyzing risk is an efficient, accurate process. 

Due diligence process at Kount
1.

Portfolio is created.

An initial watchlist screening is conducted during the Kount onboarding process. Customer risk profiles are added to a secure portfolio. 

2.

Policies are set.

Your account manager helps you create customized business policies related to monetary risk, severity of the financial crimes, know your customer (KYC) expectations, and more.  

3.

Data is monitored.

Your portfolio is constantly monitoring for changes to sanction lists, anti-money laundering (AML) reports, negative news, and politically exposed persons (PEPs) databases.

4.

Matches are reviewed.

All system-generated matches are reviewed by a dedicated Kount compliance analyst. Matches are checked for accuracy, currency, relevancy, and completeness. 

5.

Alerts are issued.

Policies are consulted for risk thresholds, and alerts are issued for applicable matches. Alerts contain easy-to-understand customer information that furthers the review process. 

Level one analyst reviews at Kount

LEVEL ONE ANALYST REVIEW

Reduce costs and improve results with professional reviews

Kount enables you to outsource one of the steps in your customer due diligence checklist. Let our expert analysts review potential alerts before your team gets involved. 

  • Reduce labor costs
  • Reduce false positives
  • Increase efficiency
  • Increase accuracy

Best-in-class analysts

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FCRA-certified 

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Fluent in several languages

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Years of experience

WHY ANALYST REVIEWS MATTERS

Benefits you can’t afford to miss

Regulatory reporting and compliance is a must. But who will analyze outcomes? Your overtaxed in-house employees? Or a team of dedicated professionals? 

IN-HOUSE reviews

  • Expensive
  • Labor-intensive
  • False positives

OUTSOURCED reviews

  • Cost-effective
  • Efficient
  • Accurate analysis

WHAT MAKES KOUNT SPECIAL

Added value achieves better results

Why use Kount for regulatory reporting and analyst reviews? Here’s what sets us apart.

customer experience

Accurate decisions

The customer due diligence process at Kount incorporates more data than any other strategy, and our team has extensive experience with advanced search logic. Combined, these characteristics result in better insights, improved decision accuracy, and fewer false positives. 

fraud prevention automation

Customizable policies

You won’t find any one-size-fits-all solutions at Kount. Because your risk management strategy should be just as unique as your business. We’ll help you establish policies that perfectly fit your business’s needs and goals. 

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Continuous monitoring

Kount doesn’t have set-it-and-forget-it strategies. We have constant, ongoing monitoring so you are always protected. Our real-time technology is followed by prompt analyst reviews so risk is quickly detected and resolved. 

TESTIMONIALS

What our clients are saying

"Not only has Kount thwarted scammers from ransacking my site, they do so while I sleep. Which means no more manual reviews! I'm saving time which ultimately saves me money."

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Steve J.

Small Business Owner

"The support of the Kount staff is above and beyond. They are dedicated to their clients and always available to help navigate more complicated fraud problems."

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Bethany M.

Fraud Manager

Schedule a demo

GET STARTED TODAY

Experience enhanced due diligence with analyst reviews

Thousands of companies from all over the world use Kount for a complete trust and safety strategy. Will you be next? Sign up for a demo today, and see what it’s like to have confidence in every interaction.

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Kount | An Equifax Company

Kount is trust and safety technology.

We deliver confidence in every interaction.

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