ID Verify was designed to defend businesses against fraud, identity theft, terrorism, and money laundering.  ID Verify can be used by ACH processors, software companies, car dealerships, financial institutions, payday loan operations, insurance companies, government, check cashing companies, brokerage firms and mortgage companies, to name a few.

ID Verify offers the most effective identity authentication solution in the marketplace today!  ID Verify generates a question and the corresponding answer.  Only the correct person will be able to answer quickly and easily without holding up the online transaction or line.  ID Verify uses over 400 proprietary sources to build each consumer profile.

ID Verify Services:

Verifies and authenticates a consumer's identity in seconds; Provides up to 72 response codes in a customized format; Complies with the Patriot Act; Verifies SSN and name match; Verifies SSN was issued after DOB; Verifies name and address match; Verifies name, DOB match and driver's license name; Checks to see if consumer is on a deceased list; Verifies phone and name match; Verifies phone and address match; Screens name against Office of Foreign Asset Control (OFAC) list; Can optionally initiate interactive historical questionnaire to authenticate identity.