Like watch list and due diligence searches, identity verification results are also stored
within Bridger Insight XG for instant retrieval
and analysis.
Learn more about Bridger Insight XG.
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Identity Verification Suite: More True Matches
Are you doing enough to limit your organization’s exposure to fraud? Identity Verification tools accessible through the Bridger Insight XG™ platform combine a wealth of individual and business identity data, an easy-to-use interface, reporting and sophisticated analytics for robust identity verification.
Verify that businesses and individuals are who they claim to be with:
- Identity Verification: Verify the identity of your prospective retail and commercial customers
- Identity Analysis: Investigate possible fraud scenarios, confirm the true owner of a Social Security number (SSN) and detect potential identity takeover and synthetic IDs through Social Security verification
- Identity Authentication Quizzes: This configurable service generates a series of random, multiple-choice questions derived from “out-of-wallet” data that are likely to be known only by the true identity holder
- Custom Hotlist Capabilities: Identify fraudulent individuals, even when they try to disguise their identity by using an alias or a new address
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Easy-to-Read Reports
Multiple results are returned in an easy-to-read format and feature a configurable risk score that is mapped to a color-coded, high/medium/low “risk meter”.
Greater Customer Insight
Interested in knowing more about why certain customers may or may not “pass” standard identity verification methods? Premium identity data can also be accessed through the Bridger Insight platform. Verify key information provided when conducting transactions, including SSN and state of issue, AKAs, deceased status and more.
Learn more about Bridger Insight XG
Contact us today at (877) 922-5757 or request more information. |
