Identify Relationships You Can Trust

It’s hard to make a decision about someone you’ve just met, and it’s even harder when you are a world wide web apart. We make it easier by helping you understand who they are, what they’ve done and how they might act in the future. That information is available in real-time so you’ll recognize financial relationships you can trust.

Our new account application & funding solution means your institution can:
  • Accept more new account applications, even in the digital channel.
  • Make faster decisions, improving the customer experience.
  • Match applicant’s SSN/ name/ date-of-birth directly with Social Security Administration.
  • Meet your CIP & KYC objectives.
  • Reduce losses from fraud & account mismanagement.
  • Check the validity of initial account funding.
  • Bind the applicant’s device for future identification needs.
  • Transfer good funds from a known and trusted account.
We help you answer these questions to open new accounts with confidence
outline of icon of a man
Do you know it’s them?

Leverage our industry-leading bank data to verify the applicant’s identity.

SSN Verification (eCBSV) Service

Real-time Identity Chek® Service - ID Confidence Score


two hands holding
Should you trust them?

Decide whether to open the account and which services to offer based on first-party fraud and customer default probabilities for the next nine months.

Real-time Identity Chek® Service - First-Party Fraud & Account Default Scores


mobile deposit icon
Should you accept their initial deposit?

Determine authorization for the funding account and the associated funding risk.

Real-time Deposit Chek® Service


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

By clicking the request information button below, you agree that the information you have provided is subject to our Privacy Policy. You also agree to receive the communications you have requested (including marketing communications). 

More About Identity Verification
An executive at a religious financial institution is tempted to live a double life: empower the customers wanting to find their purpose or steal from the institution that helps them do so. A story of embezzlement, deceit and fraud.
A computer consultant sells his list of more than 700 synthetic identities to two Florida men to steal millions from COVID-19 relief programs. Synthetic identity fraud is the fastest growing financial crime in the U.S. and fraudsters are capitalizing on existing blind spots with traditional fraud risk models. Verify Identity is a new account opening tool built with ID Confidence, a Synthetics Indicator and Verify SSN to help stop bad actors from entering the system.