Financial Company Identity Verification

Financial companies need protection on who they are financing. Use our identity verification directly integrated into your system and/or through our Virtual Terminal. Real time identity verification is designed to:

Avoid risky transactions	Protect customers
Prevent internet fraud	Protect your data
Prevent revenue loss	& More!

ID Verify Is Built Into Our Virtual Terminal

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Identity Verification For Financial Companies:

Your financial company knows it is essential that you be able to verify the identity of the person that you are financing in real time. You want to be able to establish that your customers are who they say they are. EPS lets you perform real time identity verification through the internet in a matter of seconds. Real time identity verification is not only necessary today but with the new Red Flag Compliance rules, Identity verification will soon be required for many financial companies. Because we already work with many financial companies we know your needs and can customize a solution for you. Remember to check out our checks by phone option as well.

Real Time Identity Verification Meets Regulations

Our real time identity verification system is already built into our system and meets current Patriot Act guidelines and also screens individuals against the Office of Foreign Asset Control list.

	Authenticates a consumers identity in seconds
	Checks the social security name and the name given
	Matches the date of birth to the social security number
	Checks if the name and address match
	Verify if driver's license and DOB and name all match
	Checks that phone and name match
	Complies with the Patriot Act & Screens against the OFAC terrorist list
	Verify if the consumer is on a deceased listing
	Can deliver raw data results, a customized result, or a risk score
	Real time identity verification can also initiate an interactive historical questionnaire to further authenticate an identity if you wish. (1 question to 5 questions you pick!)

PRICING

VOLUME

COST PER TRANSACTION

Identity Verification*

0-5000 Transactions

$0.75

5000+ Transactions

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* Large Discounts For High Volume Financial Companies

Don't Forget To Add Checks by Phone!

Checks by phone are already built into the same system! By taking payment over the phone you do not have to wait for anything to arrive by mail. It's simple and ready to use.

Protect Your Financial Company Call Today:

800-844-2044