IDentity Verification Out of Wallet Challenge Question Verification Solutions from Veratad Technologies

SOLUTIONS >ID Verification - IDMatch+PLUS Out of Wallet Challenge Questions

identity verification

IDMatch+PLUS

Identity Verification and

Knowledge Based Authentication

Solutions Overview

IDMatch+PLUS

Knowledge Based Identity Authentication

IDMatch+PLUS is Veratad's Solution with an added layer of consumer challenge. The Knowledge Based Out of Wallet Challenge Questions are randomly rotated and dynamically generated from historical biographical information.

The authenticate questions are combined with synthetic or red herring questions to enhance the challenge and escalate the level fraud prevention. IDMatch+PLUS is the perfect solution for your Red Flags Rule Compliance and FFIEC Authentication Requirements.

The system scans billions of records to locate and confirm identity information that is submitted by consumers and/or businesses.

This service offers a flexible and easy to use, yet a powerful, real-time Identity Authentication in just seconds and can be easily integrated alongside ProtectID (powered by StrikeForce) out of band multi-factor authentication to work in tandem with Veratad's IDMatch+PLUS to provide step-up authentication.

Veratad's ID Verification and Out of Wallet Quiz Solutions, IDMatch+PLUS are processed on the IDresponse® Privacy Platform.

No Obligation Information Request

Same Day Response

Summary of Benefits

	Demonstrate You Are Serious about Due Diligence in preventing Fraud and ID Theft
	Does not require sensitive personal information for verification
	Automates Validation in Real-time Through Online or Offline, Mobile Devices and Kiosks
	No storage of sensitive personal information
	Excellent solution for FACT Act Compliance Identity Verification component for Financial Institutions, Auto Dealerships, Mortgage Lenders, Utility companies or any entity looking to reduce risk and protect their business and clients from fraud.
	IDMatch+PLUS Dynamic Out of Wallet Challenge Questions is an excellent replacement for Static Challenge for FFIEC Authentication Compliance
	Comply with rules and regulations of the USA Patriot Act, OFAC, and Bank Secrecy Act
	Reduces Credit Card Charge Backs to Merchants Social Security Number Verification
	Flexible API Integration or Access via our Web based Virtual Terminal
	Create your own approval rules
	Access to All Transaction Data via our Proprietary Web Interface
	Compliant with SSN Privacy Act, Customer Privacy Act, DPPA, FCRA, GLBA and COPPA

Learn About Our Other Authentication Compliance Solutions:

Out of Band Multi-Factor Authentication

	Call us now to Schedule a demonstration of our services or CLICK HERE to fill out our demonstration request form.
Call Now - 201-510-6000

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