Your customer provides a name, social security number. You instantly ping a database with over 99% accuracy. You can ask them a past address, area code, neighbors name etc.
If they are who they say they are you'll know it. And if not you've saved your business time and money by eliminating fraud at the Point of Sale.
You can use our Internet based Virtual Terminal (demo here) or batch transactions. You can even embed the Identity Verification features into your software or ASP. Click on integration for more info. Click
IDVerify-Info for a pdf document on features and benefits
Whether you are taking orders via a web site by phone or in a point of sale environment Identity Verification using IDVerify provides you an unsurpassed level of protection against fraud. What separates and distinguishes IDVerify is the ability to ask (in a live or automated fashion) the customer interactive questions
that only the "real" customer would know.
What does Identity Verification Provide?
Verifies and authenticates a customer’s identity in seconds
Provides up to 72 response codes in a customized format
Complies with the Patriot Act
Verifies SSN and name match
Verifies SSN was issued after date of birth
Verifies Name and address match
Verifies Name and Date of Birth Match Driver’s license Name
Checks to see if their address is high risk
Checks to see if customer is on a Deceased list
Verifies Phone and Name Match
Verifies Phone and Address Match
Screens name against Office of Foreign Asset Control (OFAC) list for terrorists
Can initiate interactive historical questionnaire to authenticate identity
IDVerify aggregates data from sources such as the Social Security Administration, Regional Bell Operating companies, credit header data, government watch lists and many other proprietary sources. IDVerify offers you the most effective identity authentication solution in the market today. Questions are asked of Joe Customer that only Joe Customer can answer. The process is very fast and does not hold up the transaction
from completion. The identity thief is done.
There are several companies in today's market space that provide a certain level of Identify Verification. Very few provide the ability to ask questions of the customer that ascertain their identity with any level of certainty. Those that do charge in excess of $1.50 per transaction. You will pay at least 50% less using IDVerify AND get more in return. Pricing is per transaction and volume based but when
compared to the losses faced when the Identity thief succeeds (and compared to "competition") you are getting a tremendous value.
To be contacted just fill out the form below or call 888.729.4968
