Ancillary Services

Know your consumer and reduce your exposure to fraud with the next generation of authentication tools from DataX.

Identity Verification
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.


Press Releases

Datax, A Leading Data Services and Credit Reporting Bureau, Appoints Jon Geidel As President

LAS VEGAS – July 7, 2015 – Today, DataX [], the industry-leading real-time credit reporting agency and data verification provider, is pleased to announce Jon Geidel has been hired as President effective July 1, 2015.
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CFSA Annual Meeting & Conference
March 7-10, 2016
The Atlantis, Paradise Island

April 11-12, 2016
San Francisco Marriott Marquis

OLA Spring Summit
April 26-27, 2016
Washington, D.C.

Twitter Feed

In case you missed it! Announcing our new product... ContactTrace! Stop by booth #222 at the ACA International...
- Friday Jun 17 - 5:04pm

Learn about our new product! Meet us at booth #222 at the ACA International Convention & Expo!
- Wednesday Jun 15 - 1:06pm

Have you heard? We released a new product... ID Connect! Stop by booth #208 at CFSA to learn more about what it...
- Wednesday Mar 9 - 11:06pm

Announcing our newest product... ID Connect. Quickly connect with your customers and minimize fraud risk for...
- Tuesday Mar 8 - 3:57pm

Happy New Year!! Looking forward to an exciting 2016!
- Friday Jan 1 - 5:15pm