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Real-Time Identity Verification

Authenticate a consumer's identity in seconds:

Our identity verification software is internet based and is designed to protect your company against fraud.  It allows you, in real-time, to determine if the person you are trying to do business with is who they say they are.

Our product meets all current Patriot Act guidelines and also screens individuals against the Office of Foreign Asset Control (known terrorist) list.

In today’s environment it is crucial to know that the person you are selling goods or services to is exactly who they say they are.  IDVerify can assist you in determining the likelihood that the person you are talking to IS who they claim to be and dramatically reduce potential losses. 

The Power of IDVerify

• Verifies & authenticates a consumer’s identity in seconds

• Verifies Social Security name & name given to you match

• Verifies Social Security name was issued after DOB

• Verifies name and address match

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

• Verifies phone and name match

• Provides up to 72 response codes in a customized format

• Complies with the Patriot Act

• Checks to see if their address is high risk

• Checks to see if consumer is on a deceased list

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

• Can initiate interactive historical questionnaire to authenticate identity

IDVerify was designed to defend businesses against fraud, identity theft, terrorism and money laundering.  ID Verify can be used by ACH processors, software companies, car dealerships, financial institutions, payday loan operations, insurance companies, government, check cashing companies, brokerage firms and mortgage companies, to name a few.

The IDVerify advantage

IDVerify aggregates the highest quality data sources available today and combines them with sophisticated programming technology.  The data sources include the Social Security Administration, Regional Bell Operating companies, credit header data, government watch lists and many other proprietary sources.

IDVerify optionally offers, at no additional cost, the most effective identity authentication solution in the marketplace today.  IDVerify generates a question and the corresponding answer.  The correct person answers quickly and easily without holding up the online transaction or line.  The identity thief stumbles and finds another business to steal from.

Customized Service

IDVerify 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, IDVerify addresses your business needs.

IDVerify can be accessed a number of ways.  The most basic is through our easy to use web software.  For merchants that need an integrated solution this can be achieved a number of ways.  We expose interfaces to our data through XML over SOAP, XML over HTTPS and XML through .Net Web Services.

By combining IDVerify with ATM Check Verification, you can provide your company with the most comprehensive fraud management system in the marketplace.

Call our certified payment specialists to discuss your needs at 1-800-844-2044