Save 50%

Satisfied customers say our rates are 50% less than other companies for the same level of protection. You get the most effective and comprehensive identity verification system on the market and save money too.

Special all-ionclusive protection package includes complete identity verification and knowledge based authentication for an amazingly low rate. You control which tools you turn on or off.

Simple to Use. Identity Verification in Seconds

• Verify both U.S. and international customers
• 400 unique data sources ensure accuracy
• Verification age and date of birth
• Verification Social Security number and match as well as status - valid, deceased, etc.
• Verification name and address match
• Standardizes full name, city, state, zip, and driver's lisense address as they appear in the DMV database
• Verification phone and name match
• Verification name and date of birth and driver's license name match
• Checks whether customer address is high risk
• Checks whether customer is on a deceased list
• Screens name against Office of Foreign Asset Control (OFAC) list
• Can initiate interactive historical questionnaire to authenticate identity
• Complies with the Patriot Act "Know Your Customer"
• Turn-key seamless integration 

Get the Information You Need Quickly and Accurately

In today’s environment it’s becoming increasingly important to know that the
person you’re talking to or selling goods and services to is exactly who they
say they are. Now with the help of cutting edge technology you can determine, in real-time, the likelihood that the person you are talking to IS who they claim to be, thus dramatically reducing potential losses.

Identity Verification aggregates the highest quality data sources available today and combines them with sophisticated programming technology. Over 400 databases are part of the system, including:  the Social Security Administration, telephone companies, credit header data, non-credit data, government watch lists and numerous proprietary sources.

Identity Verification can deliver a raw data response or a customized result. Whether
you need all the raw data, designated data, one question, five questions, or simply a customized risk score, Identity Verification can meet your business needs.

Valuable Protection

Identity Verification is designed to defend businesses against fraud, identity theft, terrorism and money laundering. Identity Verification can be used by payment processors, on-line merchants, software companies, car dealerships, financial institutions, payday loan operations, insurance companies, government, check cashing companies, brokerage firms, mortgage companies, and more. Contact us now.