Gestión de Cobranzas

Identity Management and Fraud Prevention


Validate your applicant’s information
Protect your business and your customers by taking the right measures at the right time. Throughout the customer lifecycle, you can validate that the identification is correct and that customers enjoy access to their accounts. Our solutions help you improve profitability, reduce losses and operational costs, and strengthen customer confidence for better relationships.

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.



Reduce your exposure to identity fraud with Identity Validator

Mitigate the risk of possible fraud due to identity theft and improve the quality of your portfolio. Our solution can help you reduce losses and operating costs, improve profitability and build better relationships with your 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.

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Overview brochure on our solutions (in Spanish)
Learn how we can help you address the unique needs of your business
CONTACT US
Online
Phone
Costa Rica
(506) 2291-4303
(506) 2291-3258 Fax
M–F: 8:00 a.m.–5:30 p.m.

El Salvador
(503) 2511-5555
(503) 2264-6216 Fax
M–F: 8:00 a.m.–5:00 p.m.

Guatemala
(502) 2207-2400
(502) 2385-0203 Fax
M–F: 8:00 a.m.–4:00 p.m.

Honduras
(504) 2235-7878
(504) 2202 7730
(504) 2232-2927 Fax
M–F: 8:00 a.m.–5:00 p.m.

Nicaragua
(505) 2254-8001 PBX and Fax
M–F: 8:00 a.m.–5:00 p.m.