Open More Accounts with Confidence

Better detect synthetic identities and determine the likelihood of first-party fraud or account mismanagement – all in real-time.

ID Chek
New Account Application

A customer submits a new account application via the branch, online, mobile or contact center channel.

ID Confidence Score

Early Warning determines likelihood customer is who they say they are by leveraging our industry-leading bank data.

  • Determine likelihood of a valid identity in real-time
  • Match applicant’s SSN/ name/ date-of-birth directly with Social Security Administration
  • Better detect synthetic and manipulated identities
  • Enhance your CIP and KYC initiatives
First-party Fraud Score

Early Warning predicts likelihood customer will default due to first-party fraud in first nine months of account opening.

  • Leverage predictive intelligence to better understand customer behavior
  • Reduce new account fraud losses
Account Default Score

Early Warning predicts likelihood customer will default due to account mismanagement in first nine months of account opening.

  • Open more accounts with predictive intelligence versus binary (yes/no) input
  • Tailor applicant’s privileges to align with your risk threshold
  • Better support financial inclusion
  • Leverage real-time, predictive analytics that enables better-informed decisions
  • Match/verify applicant SSN with the ultimate source of truth – the Social Security Administration
  • Include more customers in the mainstream financial system while managing risk tolerance to potentially increase revenue
  • Enhance your CIP and KYC initiatives
  • Faster decisions and reduced friction translates to a better customer experience

Let’s talk about how you can open more accounts with confidence.

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More About Identity Verification

A Texas car and motorsports entrepreneur orchestrates a scheme to check kite $114 million, fooling investors and his business partner that he’s running a thriving business.

Learn more about Real-time Deposit Chek® Service as a tool to confirm the status of an account, predict the likelihood that an item will return, while validating the external account is owned by the customer requesting the deposit transaction.

identity verification

Are your identity verification tools keeping up with today’s quickly evolving threats like synthetic identities and helping your financial institution deliver a great applicant experience with minimal friction?

If there’s room for improvement, this eBook will show you how Verify Identity can help your bank, credit union or financial services organization check all the critical boxes: