Electronic identity confirmation and address capture in seconds
Capture, check and validate your customer's address and identity in just a few seconds, our solutions protect your organisation from the risk of fraud and speed up the customer validation process to increase customer satisfaction.
Electronic ID verification:
- Improves efficiency and customer service
- Reduces risk of fraud and revenue loss
- Quick and easy to implement
- Assists you with meeting legislative and regulatory compliance
Identity Authenticate is deployed with templates or can be specifically tailored to suit your business requirements. This intelligent identity checking solution provides multiple ways to electronically verify your customers. Parameters you set generate results that enable your staff to make clear decisions. Identity Authenticate provides a score or index value to indicate the degree of confidence that an individual's identity and address are correct, and that the person you are dealing with is who they say they are.
Identity Authenticate offers deployment options which include integration to existing business systems as well as a web-hosted service that allows you to call the services as and when required.
Bulk Processing of Records
Organisations need to keep up to date with changes in customer profiles and activities as part of Know Your Customer (KYC) processes.
Regular authentication of your existing customer base should be adopted. Experienced consultants at Experian can run a bulk identity check, in-house, against your customer database. This bulk processing of your records can be tailored to your requirements including:
- A full identity authentication against a range of data sources
- A check against Sanctions and/or PEP (Politically Exposed Person) data
- A check against mortality files only
See how we enabled Betfred to have fast and efficient identity verification with pass rates of up to 90%
See how we helped Grosvenor to validate customer details in real-time.
See how we enabled William Hill to have fast and efficient identity and age verification.
See how we helped West Bromwich Building Society reduce application processing times.