Solutions and Products
Solutions
- Account and Portfolio Management
  Continuously monitor your risk, improve decisions, take action and increase profitability
- Collections and Recovery Management
  Enhance collections with an effective prioritisation strategy and improved contact rates
- Customer Acquisition
  Make smarter decisions, convert more customers and grow your revenue
- Customer Engagement
  Effectively target and connect with the right customers to make the most of your marketing budget
- Global Fraud Solutions
  Insights that make trust possible between businesses and consumers.
- Analytics and Consulting
  Differentiate your business with TransUnion’s analytical, modelling and consulting capabilities
- Credit and Risk Reporting
  Enriched data and advanced risk algorithms enables you to effectively manage risk and increase profitability
Featured Products
- Collections Prioritisation Models
  Effectively prioritise your collections queue for more streamlined processes and increased recoveries
- Consumer Profile
  Manage business risk more effectively with reliable, relevant consumer information at your fingertips
- Contact Information
  Bridge the gap between you and your customers with access to up-to-date contact information
- CreditPulse
  Get up-to the minute consumer information for quick, automated decisioning for short-term, small-ticket loans.
- Local & International Investigative Business
  Turn insights into smart, targeted decisions
- Monitoring Solutions
  Monitor debtors effectively so your business can respond appropriately to opportunities and risks
- Onfile Business Information
  Get a comprehensive view of the businesses you deal with and make better decisions
- Online Trace Alerts
  Get instant email notifications, enabling your business to take prompt action
- Trace
  Get up-to-date right-party contact information to speed up debt recovery and combat fraud
- TrendedView Report
  Gain insights into consumers’ behaviours over time to identify credit risk and lending opportunities.
- Triggers
  Achieve a competitive advantage by acting swiftly on opportunities or threats as they happen
- TruValidate
  Insights that make trust possible between businesses and consumers.
Industries
- Collections
  Make insight-driven decisions, increase contact rates, realise efficiencies and increase recoveries
- Commercial
  Make smarter, better informed decisions with access to deeper customer insights and powerful analytics
- Financial Services
  Our deep customer insights and industry-specific solutions enable smarter
- FinTech
  Be at the forefront of lending innovation
- Insurance
  Identify, segment and effectively target prospective customers with our business intelligence reports
- Public Sector
  Vet information, mitigate risk and ensure the fair distribution of public services
- Retail
  Credit and risk solutions designed to help retailers gain actionable insights and improve effectiveness
- Telecommunications
  Make smarter decisions and be more effective across the customer lifecycle with greater customer insights

TruValidate

Identity Verification

Make mutual trust possible through informed decisions.

Confidently verify consumers

Confirm the authenticity of consumer-provided information against rich datasets, including credit data, public data and device data.

Provide great experiences

Transact with confidence while providing consumers with exceptional, friction-right experiences.

Combat identity theft

Distinguish good returning customers from suspected fraudsters, even if identity elements have changed.

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 develop a better understanding of their consumers and enabling them to make more informed decisions.

Get TruValidate Identity Verification

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 alerts 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.

Identity Verification

Here’s what you can do with Identity Verification.

Early fraud detection

Risk scores

Real-time risk alerts

Flexible data delivery

Related Products

Device Risk

Fraud Alerts

Email and Phone Verification

Document Verification

See Other TruValidate Solutions

Risk-Based Authentication

Fraud Analytics