InstantID®
It's no secret that identity theft is expensive. According to the FTC, it costs businesses and financial institutions nearly $48 billion each year—with an average loss of almost $5,000 per instance.
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Verification and validation InstantID verifies essential personal information such as name, consumer or business address, date of birth and social security or tax identification number. It also verifies the identities of businesses and their authorized agents. Billions of records and thousands of independent data sources are searched in order to quickly provide the broadest and most accurate information.
Comprehensive risk assessment InstantID alerts you to any indicators of identity theft or fraud. It identifies potentially high-risk data elements—such as prison addresses, campground addresses, disconnected phone numbers, and the social security numbers of deceased persons—and summarizes the results in an easy-to-interpret verification index and a FraudDefender® score. It also performs an automatic check of the Office of Foreign Assets Control (OFAC) list of known terrorists.
Smart, easy-to-audit results As it searches for information, InstantID alerts you to any potential data mis-keys and returns a list of suggested corrections. It also returns alternatives for any elements that cannot be verified.
LexisNexis® Risk & Information Analytics Group stores all transaction histories for auditing purposes.
Get it now: for more information about InstantID, please call (800) 869-0751.
InstantID and FraudDefender® are not consumer reporting agencies as such term is defined in the federal Fair Credit Reporting Act, 15 U.S.C. §1681, et seq. ("FCRA"). InstantID and FraudDefender® reports do not constitute consumer reports as such term is defined in the FCRA, and accordingly InstantID® and FraudDefender® reports may not be used to determine eligibility for credit or for any other purpose provided for in the FCRA.
Benefits | Features | Demo | Literature | White Paper
Extend the power of InstantID with the following:
InstantID® CIP
For identity verification plus PATRIOT Act Compliance
InstantID® Q&A
For automated query-based identity verification
Customer Due Diligence Solution
Assess customer risk and manage compliance regulations
Anti-Money Laundering Solutions
Streamline investigations and perform due diligence research
Applicant Screening
A comprehensive solution that offers in-depth verification and analysis
InstantID® complies with the FACT Act Identity Theft Red Flags Rule.
How can we help your company? For more information about our solutions call (800) 869-0751 or email us now
