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Identity Verification

Make mutual trust possible through informed decisions.

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Identity Verification features

Here’s what you can do with Identity Verification

Our global online and offline data-sets triangulate, match and verify consumer-provided data, helping businesses better understand consumers to make more informed decisions.

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Early fraud detection

Uncover synthetic or fabricated identities at the point of origination — well before your business engages with a potential fraudster.

Risk scores

Gain insights into identity risk categorised as high, medium or low with our accurate and reliable verification summaries.

Real-time risk alerts

Receive notifications of portfolio data discrepancies as they occur, as well as other suspicious or fraudulent information.

Flexible data delivery

Integrate into existing workflows via real-time API integration, web application or batch processing.

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