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  • Search keyword:  bank identity verification

Identity Manager Verification

Get a clearer picture of your customers' identities

Verify and validate consumer-provided information against multiple third-party data sources to identify any discrepancies and potential fraud.
  • Reduce exposure to fraud through extensive fraud alerts and messages
  • Control costs and improve customer satisfaction by reducing unnecessary manual reviews
  • Ensure that specific identity elements were issued by the appropriate authorities
  • Make more informed business decisions through the easy-to-interpret verification summary
  • Use the fraud score to further quantify the potential risk associated with a transaction
  • Better meet regulatory compliance requirements such as Red Flags and USA PATRIOT Act

Access numerous data sources to validate identity

Whether you are looking for a streamlined first-level contact identity check or a comprehensive fraud and identity management tool, TransUnion can deliver a solution to meet your needs. Our configurable verification solutions access data from multiple sources, including:
  • Credit-granting organizations
  • Drivers license
  • Social Security Administration
  • Telephone companies
  • Consortium identity network
  • The TransUnion Fraud Victim Assistance Center
Learn more about verifying customer identities.
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