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Description

Explore how streamlined and flexible identity verification processes can fulfill regulatory standards while accelerating customer onboarding. With our robust data-driven identity verification solutions, you can confidently and promptly verify the identities of your customers and vendors in alignment with your Know Your Business (KYB) and Know Your Customer (KYC) responsibilities. Our global identity verification offerings utilize a powerful mix of document checks, biometric evaluations, and validation from third-party data sources, tapping into over 200 authoritative data repositories across more than 55 countries. Designed with GDPR compliance at its core, our zero-persistence model guarantees the protection of your personally identifiable information (PII), ensuring that all your business and consumer verification requirements are thoroughly addressed. By integrating these advanced verification methods, you can enhance trust and security in your operations while maintaining compliance effortlessly.

Description

The Telified Collection of consumer identity verification services pioneered the use of telephone company billing data for identity validation and fraud prevention beyond the telecommunications sector. It allows for the verification of a consumer's name, address, and phone number to ensure they are active, current, and legitimate. Additionally, it offers an alternative solution for credit verification aimed at individuals with limited credit history. Each service in the Telified Collection utilizes restricted databases from landline, VoIP, and wireless telephone service providers to authenticate various consumer identity attributes. Our leading version focuses on the three fundamental data elements that constitute a consumer's identity: name, address, and phone number. Furthermore, Telified provides a configuration that allows for enhanced access to our data services, making identity verification more efficient and accessible. This innovation represents a significant step forward in the field of consumer identity verification.

API Access

Has API Yes 

API Access

Has API No 

Screenshots View All

Screenshots View All

Integrations

Datalog TMS Yes 
IDICIA No 
StarCompliance Yes 

Integrations

Datalog TMS No 
IDICIA Yes 
StarCompliance No 

Pricing Details

No price information available.
Free Trial No 
Free Version No 

Pricing Details

No price information available.
Free Trial No 
Free Version No 

Deployment

Web-Based Yes 
On-Premises No 
iPhone App No 
iPad App No 
Android App No 
Windows No 
Mac No 
Linux No 
Chromebook No 

Deployment

Web-Based Yes 
On-Premises No 
iPhone App No 
iPad App No 
Android App No 
Windows No 
Mac No 
Linux No 
Chromebook No 

Customer Support

Business Hours Yes 
Live Rep (24/7) No 
Online Support Yes 

Customer Support

Business Hours Yes 
Live Rep (24/7) No 
Online Support Yes 

Types of Training

Training Docs Yes 
Webinars Yes 
Live Training (Online) No 
In Person No 

Types of Training

Training Docs Yes 
Webinars No 
Live Training (Online) Yes 
In Person No 

Vendor Details

Company Name

LSEG Data & Analytics

Founded

2018

Country

United Kingdom

Website

www.lseg.com/en/risk-intelligence/identity-verification-solutions

Vendor Details

Company Name

PacificEast

Founded

1982

Country

United States

Website

www.pacificeast.com/telified

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