Confirm the authenticity of consumer-provided information against rich data sets, including credit data, and insightful source data.
Enables you to transact with confidence while providing consumers with better, friction-right experiences.
Quickly distinguish between good returning customers and suspected fraudsters, even if identity elements have changed.
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.Get TruValidate Identity Verification
Uncover suspicious identities at the point of origination, well before your business begins engaging with a potential fraudster.
Our verification summaries provide insights into identity risk, categorized as high, medium or low.
Integrate into existing workflows, delivered through real-time API integration, web application or batch processing.
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.
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