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IDMatch
Identity Verification
IDMatch
is an
advanced Identity
Verification Search
Technology
running on Veratad's
IDresponse Secure Data
Platform.
The system
scans billions of
records to locate and
confirm identity based
on
information submitted by
consumers and/or businesses.
This service offers a
powerful, real-time
Identity Data Validation
in just seconds.
All this while we
protect sensitive data
and consumer privacy
with our patent pending
privacy tools that will
allow you to offer your
customers an option to
fully protect their
Social Security or other
alphanumeric information
such as credit card and
phone numbers. For
example, when verifying identity you can use our
privacy tools to protect Social Security Number
information by asking only for a random sum of just two
included numbers rather
than the customary full
or last four digits.
IDMatch +PLUS is the perfect solution for your
Red Flag
Rules Compliance.
In addition, our user
defined security
settings allow you to
define data access
levels for employees.
IDMatch+PLUS
Knowledge
Based Identity Authentication
IDMatch+Plus
is Veratad's
IDMatch Solution
with an added layer of
consumer challenge that
includes our
User Defined Knowledge
Based Historical
Questions Sets.
These non-intrusive
questions are easily
added to
IDMatch when you
need an enhanced
Authentication Solution.
The system
is designed so you
decide the number and
nature of the questions,
then build your own
business rules for
adjudication.
The system scans billions of
records to locate and
confirm identity
information that is
submitted by
consumers and/or
businesses.
This service offers a
powerful, real-time
Identity Authentication in just
seconds.
Veratad's ID Verification
and Quiz Solutions for IDMatch and IDMatch+PLUS on the IDresponse Privacy Processing Platform
Here are the benefits:
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Demonstrate You Are Serious about Due
Diligence in preventing Fraud and ID Theft |
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Does not require sensitive personal
information for verification |
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No storage of sensitive personal information |
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Excellent solution for
FACT Act Compliance Identity
Verification component for Auto Dealerships,
Mortgage Lenders, Utility companies or any
entity looking to reduce risk and
protect their business and clients from fraud. |
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Comply with rules and regulations of the USA
Patriot Act, OFAC, and Bank Secrecy Act
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Reduces Credit Card Charge Backs to
Merchants Social Security Number Verification |
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Flexible API Integration or Access via our
Web based Virtual Terminal |
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Create your own approval rules |
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Access to All Transaction Data via our
Proprietary Web Interface |
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Compliant with SSN Act, Customer Privacy Act, DPPA, FCRA, Graham
Leach-Bliley Act ,COPA and COPPA |
AgeMatch |
IDMatch / IDMatch +PLUS |
IDR Calc/Privacy Tool |
RegMatch |
CustomMatch
| Red Flag
Rules
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Call us now to Schedule a demonstration of our services or
CLICK HERE to fill out our demonstration request form. |
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Call Now - 201-510-6000 |
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