IDI

Fraud Solution Profile

IDI’s coreIDENTITY solution delivers powerful identity intelligence for exceptional, secure experiences across the customer journey. From acquisition and verification to onboarding and beyond, our tools and customizable workflows deliver robust consumer insights.

• Identity verification: Reduce onboarding friction and transact in real time with confidence, leveraging AI/ML-driven identity intelligence capabilities and an exhaustive repository of identity data for maximum accuracy.
• KYC results: Meet KYC and AML compliance requirements and effectively separate legitimate consumers from potential bad actors, helping to reduce costs, increase approval rates, and improve customer satisfaction. Obtain fraud signals, match scores, reason codes, and an OFAC check. 
• Fraud detection:  Uncover proactive indicators of fraud including a synthetic identity flag and other risk signals associated with a consumer’s SSN, address history, criminal background, phone signals, and more.   
• Pre-fill: Pre-populate application forms with verified identity data to reduce consumer friction and fraud and increase conversion rates. Satisfy consumer privacy expectations using only a phone number match, or another identity attribute, and verify the consumer before a form is completed.
• Data refresh: Maintain an accurate, up-to-date consumer database with ongoing data cleanup from the most advanced identity intelligence platform available. Manage consumer contact information that commonly changes like phone numbers, devices, and other identity attributes to improve contactability and the consumer experience.
• KYB results: Confidently verify businesses you’re working with and the people behind them. Our differentiated solution allows you to not only perform a traditional verification using the entity or business details, but also through an initial KYC verification of the principal owner(s) and associated business. This allows you to see information on any owners associated with the business, providing superior coverage, particularly for small businesses and sole proprietorships.