Data Solutions

Identity Verification and Authentication

The SellingSource.com specializes in providing customizable, real-time solutions to verify your customers' identity. Our multi-faceted process cross-checks an individual's identity against multiple public databases, which includes screening against the Office of Foreign Asset Control (OFAC).

SellingSource's comprehensive, next-generation identity-verification solution enables you to:

• Verify a customer's identity in seconds
• Verify that the social-security number matches name
• Verify that the social-security number was issued after date of birth
• Confirm that the name and address match
• Check whether customer is on a deceased or imprisoned list
• And much more

We take identify verification even further with knowledge-based authentication designed specifically for online businesses. This process helps businesses authenticate that not only are they dealing with an actual individual, but that the actual individual is on-line at the time of the transaction.

Key Benefits

• Reduce Fraud by verifying the identity of your customer in real time
• Reduce Acquisition costs by better lead screening
• Better decisioning reduce costs and increase performance by cross-checking data from multiple public and proprietary databases
• Refine your decisioning waterfall to save money and enhance performance with our customizable decisioning matrix
• Ensure compliance with anti-terrorism laws and anti-money laundering regulations

Looking for a Custom Solution?

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