Confirm who is on the other side of your transaction by using an automated environment to access multiple data and validate the current identities of customers.
Identity Validator allows you to streamline processing for multiple channels while maintaining the quality of credit decisions. Our solution automatically receives the information provided by the individual, begins the verification process based on credit data, and quickly produces a series of short questions that the client must answer. Protect your business from fraud, reduce false positives and help protect your customers from fraudulent account appropriation. This solution varies depending on the country.