IDVerify: Identity Verification System

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.

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.