Virtual Identity Verification

Veratad’s IDMatch, identity verification solution, uses multiple trusted and verified data sources containing billions of public records to return an identity validation of your online customer in sub-second time while maintaining the highest level of consumer privacy.

IDMatch Solution Summary

In addition to verification of name, address, date of birth, and Social Security Number, Veratad offers a suite of ID verification tools that include Knowledge-based Authentication (KBA), 2Factor Authentication, Document Validation and Location Verification; all  can be implemented as an optional layer of security to assure your customer is who they say they are.

IDMatch responsibly compares an online visitor’s data entry against billions of records from multiple trusted data sources empowering you to automate verification online.

  • Instantly Verifies Identity Worldwide
  • Requires ONLY Name and Address to Verify
  • Reporting Designed For End User Privacy
  • Easy API Integration
  • Demonstrate You Are Serious About Due Diligence
    • Create Your Own Approval Rules
    • Reduces Risk Of Fraud and Charge-Backs
    • Proprietary SSN Privacy Tool Cloaks Sensitive Personal Information
    • Comply with USA Patriot Act, OFAC, and Bank Secrecy Act
    • Easily deployed with other IDresponse Solutions

XML-API (Process Automation with Existing Systems)
Veratad’s verification solutions are easily integrated with existing Point of Sale Software or Websites to seamlessly perform virtual identity verifications in “real time” via Secure XML/API.

Virtual Terminal (Call Center or In-Person)
Veratad offers an online “Virtual Terminal”.  Your businesses representatives have access to all verification functionality via secure web access.

Batch Processing (Automated Secure Batch Services)
Veratad offers a secure online “Batch File Service” for businesses looking for verification that does not require real time responses.

Veratad’s Identity Verification customers include some of the world’s best known corporations that use our solutions to reduce the risk of fraud, comply with financial regulatory requirements, provide a safer online experience and act with a greater sense of social responsibility. Here are a few examples of the clients we serve:
  • Financial Services
  • Banks, Credit Unions, Card Issuers
  • Insurance Services
  • Online Education
  • Healthcare
  • Online Gaming
  • Government Agencies
  • Payment Processors
  • Telecommunications
  • Automotive
  • eCommerce
  • Social Networks

Are you ready to learn more?

We are looking forward to hearing from you and eager to share our expertise and solutions.

You can call us toll free at 888-510-7343, or just click and give us your contact information. A member of our experienced team will contact you at your convenience.