IDV

Today’s escalating identity theft and fraud schemes are leading to unprecedented revenue losses for businesses. But the proven IdV service from DataX minimizes these risks by instantly verifying an individual’s identity. IdV applies advanced analytics that measure the strength of the relationship among “in-wallet” data elements in real time. It cross checks consumer input against more than 250 million unique records from internal sources and public databases, including those for USA Patriot Act, Title III, and Office of Foreign Asset Control to return a universal pass/fail decision. This determination is the result of customized decisioning based on your specific risk parameters. IDV’s accuracy and reliability allow you to maintain a positive consumer experience while reducing your exposure to fraud.

For more information please contact us.