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Identity Verification

Make mutual trust possible through informed decisions.

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Identity Verification features

Here’s what you can do with Identity Verification.

Our global online and offline data sets triangulate, match and verify consumer-provided data, helping businesses develop a better understanding of their consumers and enabling them to make more informed decisions.

Get TruValidate Identity Verification

Early fraud detection

Uncover synthetic or fabricated identities at the point of origination, well before your business engages with a potential fraudster.

Risk scores

Gain insights into identity risk categorised as high, medium or low with our accurate and reliable verification summaries.

Real-time risk alerts

Receive alerts of portfolio data discrepancies as they occur, as well as other suspicious or fraudulent information.

Flexible data delivery

Integrate into existing workflows via real-time API integration, web application or batch processing.

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