Confirm the authenticity of consumer-provided information against rich data sets, including credit data, and insightful source data.
Provide great experiences
Enables you to transact with confidence while providing consumers with better, friction-right experiences.
Help combat identity theft
Quickly distinguish between good returning customers and suspected fraudsters, even if identity elements have changed.
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.
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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