Identity Verification

Confirm who is on the other side of your transaction by using an automated environment to access multiple data sources and verify current customer identities. Predict the likelihood of fraud with advanced models and tools that flag high-risk information such as addresses, phone numbers and Social Security numbers.

Reduce the rate of false positives and manual error, thus improving return on investment and increasing customer satisfaction.

Using powerful fraud models and advanced technologies, information is verified against vast databases, including one of the industry's most complete national files of potentially fraudulent information. These tools are available as stand-alone solutions or as credit report add-ons, providing you with an effective, convenient way to reduce the risk of fraud.