Identity validation & anti-fraud tools built for customer identity

What is Identity Verification?

In its simplest form, identity verification is the process of proving that an online user is a real person and that they are who they say they are. But we take it much further than that.

Your customer’s identity is made up of multiple components and some of these need to be validated, and then re-validated over time.

Email Validation & Reputation

• Verify email DNS records are configured correctly and ensure the inbox is able to receive inbound messages
• Eliminate emails that have been involved in a spam campaign
• Flag catchall email addresses such as sales@example.com

Device Location

• Verify that the user’s device located within an approved geo-boundary to enable geo-fencing and GIS responsive functions

Phone Validation & Reputation

• Eliminate phone been involved in automated messaging campaigns?
• Verify carrier level data
• Detect real-time SIM swap attacks
• Geo-locate numbers, carriers and devices to enable geo-fencing and GIS responsive functions

Address Verification

• Verify addresses are valid and deliverable
• Verify commercial or campus mailing addresses
• Eliminate vacant lot and sub-lot addresses
• Verify in-person pickup and delivery capability

Document ID Verification

• Verify that the user’s address matches their passport or state ID
• Verify that the user’s selfie matches their passport or state ID photo
• Enable liveness detection to combat AI image, video and audio generation