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Why do identity checks?
Identity verification can be a vital part of a company’s operations, especially as businesses grow and expand internationally. Prove-ID is an international identity verification tool which allows you to quickly authenticate your customers’ identities in real-time, even when you have minimal information, by using a variety of premium verified data sources.
Experian’s identity verification tools can be used across many industries to help accept genuine customers, mitigate fraud and to fulfil compliance regulations. Identity verification can be used to determine the authenticity of a customer during online transactions and help to reduce credit card fraud.
Prove-ID is an international identity verification platform that can be used to:
- Verify customers’ identity during online transactions
- Conduct age verification checks for gaming and restricted products.
- Reduce the threat of credit card fraud and costly charge-backs with online customers.
- Counter the risk of fraudsters during the account opening and credit application processes.
- Help comply with Know Your Customer and Anti Money Laundering (AML) regulations for Professional Services.