Real Time Identity Verification

ID Verify our real time identity verification service can be used on a single PC with our Virtual Terminal or it can be integrated into your own system. Real time identity verification is designed to:

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

ID Verify Is Built Into Our Virtual Terminal

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Identity Verification Takes Only Seconds!

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 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 online 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. 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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How Identity Verification Works:

Real time identification 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.

ID Verify real time 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.

We can help protect your data and transactions call today:

800-844-2044