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TruValidate

Identity Verification

Make mutual trust possible through informed decisions.

Here’s what you can do with Identity Verification.

Our online and offline data sets match and verify consumer-provided data, helping businesses develop a better understanding of their consumers and enabling them to make more informed decisions.

Early fraud detection

Uncover suspicious identities at the point of origination, well before your business begins engaging with a potential fraudster.

Risk rating

Our verification summaries provide insights into identity risk, categorized as high, medium or low.

Flexible data delivery

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

Know Your Customer (KYC)

Assistance in the identification and risk categorization of consumers, while keeping customer friction to a minimum throughout the process. These solutions complement and enhance a rigorous Know Your Customer (KYC) program.

Insights and Resources

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