Identity Verification - High Value Sales

ID Verify identity verification software can be used alone on a single pc or can be integrated into your small or large retail company software. It is designed to:

Help you avoid risky transactions

Protect customers

Protect your data

Prevent fraud and the resulting loss of revenue

Get identity verification today! Powered By Our Web Based Software

Whether you are selling in person or online it is essential that you be able to verify the identity of the person that you are selling to. You want to be able to establish that your auto customers are who they say they are. EPS lets you perform identity verification online in real time in a matter of seconds. Identity verification is not only necessary today but with the new Red Flag Compliance rules, Identity verification is legally required.

Identity verification - It's now law - see Red Flag Compliance

Our identity verification software meets all current Patriot Act guidelines and also screens individuals against the Office of Foreign Asset Control (known terrorist) list. Retail companies just like you all over the country employ this effective software with their high value sales!

Identity verification software for high value retail sales:

Verifies & authenticates a consumer’s identity in seconds

Verifies that the social security name and the name given match

Verifies that social security name was issued after Date of Birth

Verifies that name and address match

Verifies name, date of birth and driver’s license match

Verifies that phone and name match

Complies with the Patriot Act

Checks to see if the address is high risk

Checks to see if the consumers is on a deceased list

Screens name against Office of Foreign Asset Control (OFAC terrorist) list

Can initiate interactive historical questionnaire to authenticate identity

The ID Verify identity verification advantage:

ID Verify identification software aggregates the highest quality data sources available today and combines them with sophisticated programming technology to provide a state of the art identity verification software platform. The data sources include The Social Security Administration, Regional Bell Operating companies, Credit company data, watch lists and numerous other proprietary sources.

In today’s retail environment it is crucial that you employ identify verification to be legally compliant as well as protecting your company and its high value retail sales. Our ID Verify identity verification software is currently being employed by financial companies, auto dealers, mortgage brokers, retail companies, telecommunication companies and many, many more to protect their high value sales.

Customized Service

ID Verify identity verification can deliver a raw data response or a customized result. Whether you need all the raw data, designated data, one question, five questions or a customized risk score our ID Verify identity verification software can address your retail companies needs.

ID Verify identity verification can be used in a variety of ways. The most basic is through our easy to use web based software. For those companies needing an integrated solution this can be achieved a number of ways with integration interfaces to XML over SOAP, XML over HTTPS and XML through .Net Web Services.

Sleep easier at night knowing you are doing everything possible to be legally Red Flag Compliant and that you are protecting your data and your sales by utilizing our ID Verify identity verification software

Call to see how we can help retail companies with identity verification:

800-844-2044