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TruValidate Identity Verification

Quickly verify legitimate, consumer-provided information while minimizing the risk of fraud via fabricated, synthetic or stolen identities.

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identity proof

Welcome new customers with high confidence in their identities and minimal step-up challenges

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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 

Identify instances of fraud before they impact earnings

CASE STUDY

Synthetic identities often go unnoticed. TransUnion helped one organization mitigate digital risk by uncovering suspected synthetic identities at account opening. Learn how.

Protect your organization with TruValidate Identity Verification