The Consumer Data-Match Profile enables your business to build a risk profile of your customer base, applicants, or prospective customers. With more than 100 potential data points, id verification indicators, and risk flags, your business can develop a comprehensive understanding of the risk profile for any individual. This product is highly customizable and deliverable in a manner that supports integration with your business rules and processes.
Our system utilizes multiple sources to verify, match, and flag data points relating to an individual's name, address, age, identity, driver's license, Social Security information, and other data. The product conducts multiple match, verification, and mismatch tests to provide a complete profile response.
Our Consumer Data-Match Profile product helps businesses drive revenue through faster transaction approvals, while preventing fraudulent applications, orders, and other online submissions. With a complete Consumer Data-Match Profile, your organization can further analyze flagged customers by integrating your additional business rules and processes into a comprehensive “know your customer” system.
- Identifying Mixed Use Properties
- Processing Transactions
- Transferring Funds
- Avoiding High-Risk Transactions
- Originating and Modifying Accounts
- Resetting Passwords
- Performing Due Diligence
- Ensuring Compliance with Federal Regulations
- Generating Individual Fraud Scores