Know your consumer and reduce your exposure to fraud with the next generation of authentication tools from DataX.
DataX Identity Verification provides a powerful solution that helps prevent fraud and identity theft before they strike your business. This service cross-checks consumer input against billions of unique records from internal sources and public databases.
Bank Account Verification
DataX offers Bank Account Verification to assist businesses in minimizing financial losses while protecting against attempted fraud with a real-time check of account status, standing, and validity.
ID Score Action
ID Score Action is a score that applies innovative analytics to a cross-industry compilation of identity information and credit activity to assess the risk of fraud and credit loss associated with the individual applying for a loan.
Increase your ability to make the most knowledgeable decisions possible when purchasing leads or making loans in the specialty finance market. Mitigate risk and lead fraud with FraudScan2.0.