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Validation

Validation is an elegant solution to the problem of remote user verification. We help our clients ID their clients. Safely and easily collect client identity documents, then enable your own existing team to review and make subjective pass/fail decisions. Zero-integration or full API integrations available.

HQ: Phoenix, United States

Founded: 2018

Fraud Solution Profile

Validation helps companies and organizations verify clients remotely. Our zero-integration, same day security service, with the option of full integration via API, helps companies easily replace insecure and ad hoc ID proofing methods like email or ticketing systems.

Fitting seamlessly into your existing user flows, Validation can be applied to many use cases. Preventing account takeovers, e-commerce fraud reduction (chargebacks), KYC compliance, and remote staff & student management are all examples of where we may assist.

Matching a low friction ID submission process with an intuitive administrative review and management section, your own team members review the submitted customer ID documents with their own eyes.

Your existing team already has the specific knowledge and experience to make subjective decisions. In fact, no special training is required for team members to be extremely effective. Due to how Validation is designed, there is a large deterrent factor. Simply put, bad actors are hesitant to commit crimes on camera and most submissions will be valid. Bad actors will tend to stand out to even the newest team members, just as if they were handed a fake ID in person.

While designed to be used as an independent verification service, Validation also is extremely flexible and is a great addition to existing fraud prevention suites.

Clients often use our service when their existing services require a manual check or score below their specific comfort level. Depending on how stringent your controls are, it may be possible to see noticeable lift on sales by reducing false positives. It is even possible to save a significant amount of money using Validation as a quality filter prior to more expensive user verification processes like background checks.

Every decision at Validation is made with security and privacy as top of mind. Validation is facial recognition free, GDPR and PCI compliant, independently security tested, and soon to be PCI Level 1 Service Provider certified.

Customers

Namecheap.com

Concordia University – Portland

DirectFlights.com.au

Dynadot.com

Industry
Ecommerce, Financial Services, Insurance
Primary Functionality
Identity & Authentication
Fraud Type
Advertisement or Affiliate Fraud, Account Takeover, KYC & AML, Loyalty or Promo Abuse, New Account Fraud, Synthetic Identity Fraud
Technology
Biometrics, Multi-Factor Authentication