TruValidate Identity Verification
Quickly verify legitimate, consumer-provided information while minimizing the risk of fraud via fabricated, synthetic or stolen identities.
Product Capabilities
Robust view of identity risk
Screen applicant information against multiple data sources, including government watch lists, for over 100 actionable messages and attributes.
Real-time fraud alerts
Check applicant data for risk signals via TransUnion’s identity network spanning 1 billion global consumer records and millions of daily transactions.
Contextual alerts for SSN verification
Reduce missed opportunities due to errors in eCBSV-request results via TransUnion’s dataset, post-result analytics and resubmission of corrected data.
Verify consumer email, phone and IP
Via a single API, access over 65 actionable data attributes and aggregated risk scores based on consumer-provided contact information.
HOW IT WORKS
Mitigate sophisticated identity fraud
TruValidate™ Identity Verification integrates robust consumer data and predictive, cross-industry fraud analytics to better ensure customers are who they say they are.
- Understand identity risk in real time
- Confirm customer input data matches authoritative sources
- Uncover data discrepancies or suspicious, fraudulent information
- Comply with KYC and other identity verification regulations
Protect your organization with TruValidate Identity Verification
Information for Good®.
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