-
Font
-
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.
