PIN Verification

What

Identity Card Verification allows you to quickly verify a person's Personal Identification Number through a user-friendly web interface. This product also has the flexibility to stand-alone or be integrated into your company's website.

How

Using premium data source providers, our system verifies an individual's Personal Identification Number by matching data points specific to that person—including their name, street address, and phone number—with their identity card files. The data points that you would like to use for this process can be collected and entered for verification in a number of different ways, depending on your company's specific preferences.

Why

Our PIN Verification product prevents ID fraud and also helps with a number of other functions. You can use this product to prevent fraudulent international transactions and to drive your company's revenue through faster transaction approvals. Furthermore, you can protect your company from the improper use of customer data by employees while avoiding fraudulent orders and other online submissions.

Typical Applications

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