CompleteID is the most conclusive and accurate identity verification solution in the market.
CompleteID uses three powerful components to deliver one definite decision.
1). Verification Engine - Taps a diverse and massive
network of consumer information,including credit, utility, property,and demographic sources.
Mines billions of name, address,phone, SSN, and date-of-birth records, pinpointing the most credible information for the individual in question.
Uses sophisticated matching logic,ensuring more and better-quality matches.
Triggers alerts to reveal high-risk observations,including OFAC and government watch lists.
2). Access-Point Intelligence - Uniquely fills the most common gaps left by stand-alone verification systems.
Looks across non-traditional data sources, gaining an unparalleled understanding of addresses, phone numbers, and other access points.
• Link analysis between individuals and their various access points
• Address/Area-level statistics
• Known fraud
• Suspect addresses
• White collar crime areas
3). Analytic Scoring Engine - Cutting-edge proprietary
analytics, based on ID Insight’s patent-pending processes.
Instantly translates raw data into real insight, enabling better informed business decisions on 100% of inquiries.
Allows users to set score limits based on business rules and risk tolerance.
Consistently isolates the fraction of transactions that are genuinely high risk.