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TruValidate

Identity Verification

Make mutual trust possible through informed decisions.

Identity Verification Features

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.

If you’re a consumer with questions or issues related to your personal credit report, disputes, fraud, identity theft or credit monitoring services, please visit our https://secure-ocs.transunion.ca/secureocs/home.html.

Disclaimer: Please note that consumer responses submitted through this form will not be actioned.

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