TRUVALIDATE

Identity Verification

Gain confidence in whom you’re transacting with through informed decisions.

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Confidently verify consumers

Confirm the authenticity of consumer-provided information against rich datasets, including credit data, public data and device data.

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Provide great experiences

Transact with confidence while providing consumers with exceptional, friction-right experiences.

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Combat identity theft

Distinguish good returning customers from suspected fraudsters quickly, even if identity elements have changed.

Here’s what you can do with Identity Verification

Our global online and offline data-sets triangulate, match and verify consumer-provided data, helping businesses better understand consumers to make more informed decisions.

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Early fraud detection

Uncover synthetic or fabricated identities at the point of origination — well before your business engages with a potential fraudster.

Risk scores

Gain insights into identity risk categorised as high, medium or low with our accurate and reliable verification summaries.

Real-time risk alerts

Receive notifications of portfolio data discrepancies as they occur, as well as other suspicious or fraudulent information.

Flexible data delivery

Integrate into existing workflows via real-time API integration, web application or batch processing.

See Other TruValidate Solutions

Risk-Based Authentication

Authenticate consumer with ease.

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Fraud Analytics

Risk insights and analytics to help stop fraud before it starts.

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