Identity verification is an important security tool in the fight against new account fraud. When opening a bank account, asking for a loan, or going through other financial transactions, it’s critical to ensure that the person you’re dealing with is who they say they are.
- Driver’s License
- Birth Certificate
- Passport
- Banking – Bank Supported Credential
- Banking – Transaction Aggregator
- Driver’s License
- Telco Address Verification
- Address reference check
- Banking – Transaction Aggregator
- Credit bureau address verification
- Document based address verification
- Banking – Bank Supported Credential
- Passport
- Driver’s License
- Driver’s License Department of Defence
- Permanent Resident Card
- Citizenship Card (prior to 2012)
- Secure Certificate of Indian Status
- British Columbia Services Card
- Provincial or Territory Identity Cards
- Global Entry and Nexus
- Record of Landing
- Green Card
- Credit Bureau Challenge Questions
- Facial
- Fingerprint
- Voice
- Iris
- Behavioural Biometrics
As governments and other trusted entities issue digital only identification methods stay ahead of the curve and integrate digital verification quickly into any process. IDVerifact does the heavy lifting on the integration allowing you to quickly leverage digital only identities.
IP Address
- Phone Number Social KYC
- Phone Number Basic Check
- Phone Number Device and SIM
- Device Location
- GPS Data
- Cellular Sensors
- Bluetooth Sensors
- Wi-Fi Scanning
Email Phone IP Combination Detection
Email Address Indicators
- 150K+ Participating websites (network, device, activity, geography)
- 1.4 Billion logging in, checking out, registering, online gaming and dating daily
- Transactional North American population multiple times per week
- Identify stolen identities at onboarding
- Trust and risk signals to adjust control at login and provide passwordless enrolments
- Scanning – Choose a quick ad-hoc scan of an individual or company, or run a batch scan of some or all of your customer base. Select from multiple PEP and Sanctions listing globally.
- Ongoing Monitoring – Receive notifications of changes to profiles of matches, or new information affecting your customers, through automatic daily screening against global PEP & Sanction, as well as adverse media data sources.
- Due Diligence – Comply with auditing through the integrated due diligence to assign risks and decisions to matched profiles for your customers and applicants.
- Intelligent Parameters – Customize your scan parameters and Watchlist category selection to meet your organization’s regulatory obligations.
- Comprehensive Reporting – Create and download reports in PDF, Word, and Excel as part of your KYC obligations, and to meet audit requirements.
- Whitelists – Create whitelists from due diligence decisions of ‘false match’, to apply to future scans in order to eliminate false positives and reduce your workload.
- Analysis of 100M+ smartphones globally
- Increased approval rates of 30%+ while keeping risk and credit loss under control
- Enhanced product and marketing offers based on existence of competitors apps
- More detailed segmentation and persona classification based on 50K+ data points
- Higher level of potential fraud and risk detection based on actual behaviours (high ratio of casino and i-gaming apps, jailbroken device, lower than average contacts, less than 10 apps on device)
- 100% predictivity with 0% personal data collected
- Facial
- Fingerprint
- Voice
- Iris
- Behavioural Biometrics
- Consumer Credit File
- iDecision from Equifax
- Business Credit Report
- Business Failure Disk Score
- Commercial Delinquency Score
- Pay Stubs
- Notice of Assessment summary
- Notice of assessment detail
- Bank Account based verification
- Employer Outbound Call
- Bank Statement
- Employment Letter
- Employment Payroll
- Employment Letter
- Pay Stubs
- Bank Statement
- Banking – Transaction Aggregator
- Employer Reference Check (Outbound)
- Digital Employment Verification
- Employment Payroll