ID Verification Solutions
Our online identity verification solutions help your clients confirm the identities of new and existing customers.
Help your customers verify applicant information prior to opening an account. This solution compares customer identification data on an application against database information, highlights inconsistencies in surname, address and Social Security number and flags invalid ZIP codes. ID Mismatch aids in preventing inaccurate or fraudulent data from becoming part of a consumer’s file. Inconsistencies can result from data entry errors or attempted fraud which may cause the loss of critical time and money.
Identify the best-matched consumers to help your customers focus their location efforts. ID Report can be used to locate account holders and provides verification of names, addresses and Social Security numbers. Your customers may receive up to eight consumer files with corresponding indicative information on each.
SSN Search is a verification and locator tool that requires only a Social Security number as input. Returns up to six consumers with a matching Social Security number when you access our non-credit database.
Assist in enhancing operational efficiency and resource allocation for your customers. Phone Append is an add-on service that attaches a 10-digit telephone number or private number indicator to numerous TransUnion services. Customers get access to an updated telephone number in conjunction with a credit transaction.
Reverse Phone Append
Help your customers locate debtors and existing accountholders so they can update masterfile data and verify applicant information or identity. Reverse Phone Append matches a given complete phone number with area code to a current name and address by leveraging an external multi-source database that includes white page directories, new mover information and exclusive telephone/address routing information.