Consumer Data Match Profiling



What

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.

How

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.

Why

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.

Typical Applications

  • 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

 



Experience

For over 15 years, EVS has provided a family of identity assurance products to help businesses combat identity theft, reduce cost, and satisfy compliance requirements.

Service

When you need assistance, you don't want to talk to a machine. We will be there to make sure your fraud prevention and compliance efforts remain on track.



Request a Demonstration

A demonstration with one of our representatives gives you a first-hand look at our products in action. Request one today, and see how a single lookup can deliver all the information you need.

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Reasons to Choose EVS

Value

Low monthly fee, low transaction rates, no set up fees and no minimums.

Simplicity

Access multiple functions with a single integrated transaction.

Flexibility

We’ve built IdentiFlo to adapt to your operational requirements, so you don't have to work around a platform.