IdentiFraud - International
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International ID Verification

What

International ID Verification allows you to quickly verify a person's passport through a user-friendly website interface. This product can validate if someone is real, even when the person is not standing in front of you. It also has the flexibility to stand-alone or be integrated into your company's website.

How

Using premium data source providers, our system verifies that a person's information is valid by matching data points that are unique to that person's documentation. The data points that you would like to use for this process can be collected and entered for verification in a number of ways, depending on your company's specific needs. Put simply—you enter the information, and our system verifies it.

Why

As commerce becomes more and more global, this product saves you more and more time and money. It can be used to identify individuals on a worldwide scale, thereby allowing you to drive revenue through faster transaction approvals. The product also helps to avoid fraudulent applications, orders, and other online submissions.

Typical Applications

  • Processing International Transactions
  • Confirming International IDs
  • Originating and Modifying Accounts
  • Transferring International Funds
  • Confirming International Travel