Process Credit Cards	Process Online Checks
Process Recurring Payments	ACH - EFT Processing
Online Check Verification	Online Identity Verification

Our identity verification software can be used as a standalone process or it can be integrated into your current payment processing system. We have developed identity verification software to:

Help you avoid risky transactions

Protect you and your customers

Protect your data

Prevent fraud and the resulting loss of revenue

Set Up Identity Verification Today!

Now more than ever you need to know who you are doing business with. The Internet has expanded the playing field for business but has also expanded it for fraud as well. So in today’s market you want to be able to establish that your customers are who they say they are and that is what our identity verification software will allow you to do.

Identity Verification Software:

Verifies & authenticates a consumer’s identity in seconds

Verifies that the social security name and the name given match

Verifies that social security name was issued after Date of Birth

Verifies that name and address match

Verifies name, date of birth and driver’s license match

Verifies that phone and name match

Complies with the Patriot Act

Checks to see if the address is high risk

Checks to see if the consumers is on a deceased list

Screens name against Office of Foreign Asset Control (OFAC terrorist) list

Can initiate interactive historical questionnaire to authenticate identity

How Does Identity Verification Work?

To verify someone’s identity you enter their basic information into our web based verification software. You will be able to customize your system in accordance with how much information you wish to verify. Once the information is entered within seconds you will be given pertinent information on the person and whether it matches their profile information.

Where Does Identity Verification Information Come From?

Our identity verification software gathers the highest quality data sources available and combines that with sophisticated programming technology to provide the most up to date identity verification available. Our data sources include The Social Security Administration, Regional Bell Operating companies, Credit Company data, watch lists and numerous proprietary sources.

To speak to one of our certified identity verification specialists please call:

800-844-2044