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TruValidate

Identity Verification

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

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Here’s what you can do with Identity Verification

Our global online and offline datasets 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

Our accurate and reliable verification summaries provide insights into identity risk categorized as high, medium or low. OR – preferred option Gain insights into high, medium and low risk categories 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.

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