Confirm the authenticity of consumer-provided information against rich datasets, including credit data, public data and device data.
Transact with confidence while providing consumers with exceptional, friction-right experiences.
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 VerificationEarly 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.
Related Products
-
Device Risk
Prevent fraud through device intelligence.Learn More -
Fraud Alerts
Get reliable, real-time notifications.Learn More -
Email and Phone Verification
Validate personal information effortlessly and effectively.Learn More -
Document Verification
Digitally authenticate official documents.Learn More
