Turn Identity Insight into Fraud Prevention Power

Turn Identity Insight into Fraud Prevention Power

As fraud tactics grow more sophisticated, TransUnion® TruValidate Identity Verification helps you stay a step ahead with a powerful combination of integrated identity data and advanced analytics. Our solution verifies identities in real time, flags high-risk applicants and activity and helps detect synthetic fraud before it can impact your business.

Using information from over 10,000 data sources, TruValidate Identity Verification goes beyond basic checks to deliver a deeper, more accurate view of identity risk. Whether you're onboarding new customers or monitoring existing clients, TruValidate Identity Verification helps you reduce fraud, improve conversion, and build lasting trust.

What sets TruValidate™ Identity Verification apart

• Matching data append

Confirms identity elements — name, phone, address, email — are truly linked to the individual.

• Synthetic fraud detection and verification alerts

Flags high-risk patterns, including use of deceased or child SSNs and synthetic identity indicators.

• Enhanced verification linkage attributes

Uses historical and cross-industry data to provide a holistic, predictive view of identity risk.

• OFAC watch list screening
  Identifies individuals or entities tied to sanctioned or high-risk activities.

Designed to provide you with better insights and more meaningful outcomes, TruValidate Identity Verification is built to:

• Reduce fraud losses and operational costs
• Help you make smarter, data-driven risk decisions
• Enhance customer trust and experience
• Accelerate customer onboarding with confidence

Find out how TruValidate Identity Verification helps you   detect fraud patterns, uncover hidden relationships and streamline identity verification—without compromising the customer experience.