Identity Verification Solutions

Prevent fraud and verify customers with Enformion’s customizable solutions.

ID Verification that gives you more. Enformion can help to advance your business forward with the powerful intelligence of and convenient access to our identity verification process and service.

Fraud Prevention

It is vital for businesses to know who they’re dealing with during every transaction. This is due in large part to the proliferation of fraudsters and ever-changing state and federal data privacy laws, but it’s also just good business to know your customers, what their needs are, and how to contact them.

Enformion’s customizable identity verification solutions make that easy. Shield your business from fraud, improve authentication, mitigate risk, and lower losses.

  • Verify identities
  • Fraud detection
  • Risk Indicators
  • Real-time scoring

Compliance

Any business, non-profit, or government agency will benefit from the use of efficient and accurate Identity Verification. When transactions involve the exchange of money, goods, or sensitive personal information, it’s imperative to make sure a subject is authorized to complete that transaction.

With thorough identity verification, businesses can quickly ensure compliance and establish trust through customer due diligence. The data gleaned through identity verification can help professionals to meet their various legal requirements. At the same time, it can also help to ensure the efficiency of day-to-day operations, as well as quickly pinpoint sources of potential fraud or loss. As a result, the Enformion identity verification tool can ultimately lead to a positive reputation and greater financial success for your business or agency.

  • Ensure customers, vendors, or other users are who they say they are
  • Identify qualified, high-quality leads
  • Mitigate fraud
  • Comply with data privacy laws, such as the California Consumer Protection Act (CCPA)
  • Aid in the success of marketing campaigns and other business-driving initiatives

Onboarding

Enformion’s Identity Verification was designed to make it as easy as possible to get fast and accurate data. We offer a variety of scalable data delivery options to enable companies to both request data and have it returned in a way that’s ideal for them and their internal processes. Onboard verified customers and streamline contact enrichment.

  • API integration
  • Segment customers
  • Actionable insights
  • Append customer data

Enformion Identity Verification

Via online search or API, our ID verification service makes it easy to verify the name, date of birth, address, and identification numbers of your customers for compliance and anti-fraud. Be confident in the results with our intuitive scoring system.

  • KYC compliance
  • Anti-Money Laundering (AML) governance
  • CIP requirements
  • CCPA compliance

Frequently Asked Questions

What is identity verification?

Identity verification is the process by which a business, financial service, or government agency can confirm that a person is really who they say they are. This can be done in-person, online, or via a combination of the two.

What information do I need to have to verify someone’s identity?

When done online, identity verification typically involves confirming more than one piece of corroborating data. The pieces of data used to do this can vary based on specific use cases, but they can include a person’s name, date of birth, and address, phone number, or SSN.

Why do laws like the CCPA require identity verification?

Data privacy laws like the CCPA allow people to request their public data and other information that’s been collected on them by businesses, websites, etc. Identity verification ensures that this kind of personally identifiable data actually goes to the authorized subject.

What’s the difference between identification and verification?

Identification is a subject’s claim of their identity. Verification is done to prove or disprove that claim. With Enformion’s data and solutions, you can enable verification methods to take steps to prevent identity fraud and identity theft.

Ready to get started?

Get set up with a trial account, or request a demo from one of our Data Solution Experts.