Average Ratings 0 Ratings
Average Ratings 0 Ratings
Description
Account Verification serves as a crucial tool for businesses to reduce potential risks by ensuring that the payment methods, such as bank accounts or credit cards, are accurately linked to the consumer's personal identifiable information. This process not only authenticates the consumer's identity but also confirms that the payment method used is legitimate and correctly tied to that individual, thereby aiding businesses in detecting fraudulent activities during transactions. Additionally, it can validate that the commercial bank account information provided by a business is both accurate and legitimately associated with that entity. By utilizing this service, companies can effectively mitigate risks surrounding consumer identity verification linked to their account numbers. This is particularly valuable for assessing the risks tied to new account openings or loan applications, as well as for evaluating the safety of monthly online bill payments and recent purchases. Furthermore, businesses can confidently accept credit card or bank account payments for significant transactions, such as vehicle down payments, with reduced concerns about chargebacks from consumers making online purchases. Ultimately, this verification process significantly lowers payment-related risks for recurring monthly premiums and when paying deductibles on insurance claims, fostering a more secure financial environment for both businesses and consumers alike.
Description
Identity monitoring functions by tracking the presence and type of your personal and credit information across the internet, alerting you to any suspicious activities or alterations in your profile as soon as they arise. This service can aid in mitigating certain types of identity theft when combined with our credit monitoring, which provides ongoing access to credit reports and regular credit score assessments. Through our alert system, you will receive notifications regarding any changes to your identity profile or credit report, including instances where your information is linked to a data breach or other compromised records. We actively scan credit bureaus, underground markets, forums, social media platforms, public documents, and vast collections of data to identify if your personal and financial details are being transacted illegally online. Should we detect any breach involving your information, we will promptly inform you to ensure you can take the necessary actions to protect yourself. Additionally, this proactive approach not only keeps you informed but also empowers you to respond swiftly to potential threats.
API Access
Has API
API Access
Has API
Integrations
CREDITONLINE
Cloudsquare Credit
RegTechONE
TalentRecruit
Pricing Details
No price information available.
Free Trial
Free Version
Pricing Details
$9.95 per month
Free Trial
Free Version
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Vendor Details
Company Name
Equifax
Country
United States
Website
www.equifax.com/business/product/account-verification/
Vendor Details
Company Name
IDStrong
Founded
2019
Country
United States
Website
www.idstrong.com