Ensure the identity exists, and confirm the ownership of it to avoid fraud losses.
We start with the industry’s most robust and accurate repository of identity information, covering over 95% of US consumers. Then, our unique linking and cross-checking reconciles name variations, duplicates, multiple addresses, and myriad other inconsistencies and linkages, to help you:
- Validate name, address and phone information
- “Red-flag” inconsistent data elements
- Perform global identity checks with seamless integration and reporting capabilities
There are times when business rules call for extra due diligence such as high-value transactions, or when a customer’s identity details don’t match. Our products allow you to dig deeper to prevent fraud:
- Authenticate identities on the spot using knowledge-based quizzes
- Dynamically adjust security level to suit risk scenario
- Receive real-time pass/fail results
Our Identity verification and authentication solutions provide reliable verifications, increased sales while mitigating fraud losses.
- Instant Authenticate
- Confidently authenticate the identity of your customers
- Instant Verify
- Verify IDs and professional credentials instantly
- InstantID® Q&A
- Authenticate customer identities in real-time
- InstantID®
- Complete identity verification, spot fraud and uncover identity discrepancies in real time
- Order Score
- Identify high risk transactions to avoid chargebacks
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