Verify Identity
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Assess your applicants with confidence . Determine, in real-time, the likelihood that an applicant is who they claim to be.
HOW IT WORKS
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Step 1: A consumer submits their personally identifiable information through your account screening system.

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Step 2: Early Warning receives a real-time inquiry about an applicant, indicating which scores and/or data are requested.

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Step 3: Using data contributed by thousands of banks, Early Warning processes the data to provide the requested intelligence.

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Step 4: You use the Verify Identity intelligence to make a reliable and timely assessment of the applicant’s identity credentials. 

Requested intelligence includes; identity confidence score, synthetics indicator, summarized attributes, and SSN verification*

BETTER THAN EXPECTED BENEFITS
  • Improve the customer experience by detecting suspect identities in real-time and swiftly advancing legitimate applicants.
  • Improve identity confidence with sophisticated algorithms that reduce false positives/negatives and detect synthetics.
  • Reduce fraud losses, using real-time intelligence to detect fraudulent identities before bad actors enter your system.
  • Simplify compliance with authentication scoring that adheres to Gramm-Leach-Bliley and can enhance your KYC and CIP initiatives.

 


THE EARLY WARNING ADVANTAGE
  • Robust data: Early Warning is the Trusted Custodian® of the National Shared DatabaseSM Resource—which contains a rich set of deposit performance data contributed by thousands of financial institutions on a recurring basis, ensuring our information is always up to date.
  • Scalable technology: Grow at your own pace! Access our capability bundles through a single API (application programming interface). Implement once—and quickly deploy additional capabilities in a snap. 
  • Rich analytics: Look beyond a single match to a negative data point—and make more informed decisions, in context. Our risk assessment algorithms incorporate comprehensive, cross-institution data sets, adding depth and perspective to insights.
  • Proven track record: Take advantage of Early Warning’s 30 years of experience to enhance your existing new account opening and risk mitigation process or use our holistic bundles end-to-end.

 

Let’s talk about how you can confidently verify consumer identities. 

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