TruValidate Identity Verification
Quickly confirm the authenticity of consumer-provided information while minimizing the risk of fraud from altered, synthetic or stolen identities.
See Identity Verification in Action
Stolen data, scams and social engineering create identity risk in every digital interaction. Criminal networks are expanding the use of AI to create synthetic identities and deepfake documents — increasing risk at new account opening and beyond. TruValidate™ Identity Verification uses global intelligence signals and advanced analytics to confirm the authenticity of consumer-provided information and predict fraud risk. The result? Higher conversion rates, fewer false positives, less time spent on manual reviews and sharper risk decisions.
Product Capabilities
Robust view of identity risk
Verify consumer-provided information via TransUnion’s global identity network spanning 1 billion consumer records, millions of daily transactions and 99% match rate.
Proactive real-time fraud alerts
Check identities for evolving fraud schemes, including synthetic identity fraud, high-risk locations and OFAC watchlists.
Receive three fraud scores
Integrates robust consumer data and predictive, cross-industry fraud analytics to better evaluate identity for first- and third-party fraud and generic fraud risk.
Verify consumer email, phone and IP
Access and receive over 65 actionable data attributes and aggregated risk scores based on consumer-provided contact information.
Protect your organization from evolving fraud threats with Identity Verification From TransUnion
Information for Good®.
Connect with us
