Define Your Specific Risk Parameters
Businesses are under unrelenting pressure to boost growth, revenues and market share in the face of increasingly hard-to-assess risks. This pressure is compounded by the additional security challenges that have accompanied the explosive growth in online business and advances in technology.
To keep pace with these amplified risks, DataX’s powerful Identity Verification solution will help you prevent fraud and identity theft before they strike your business. The DataX solution employs advanced analytics and record-linking technology by leveraging the power of billions of public and proprietary records, and decisioning technology to provide robust, accurate results in real-time.
Minimize risk by instantly verifying an individual’s identity through applying advanced analytics that measure the strength of the relationship among “in-wallet” data elements in real time. It cross-checks consumer input against more than 250 million unique records from internal sources and public databases—including those for USA Patriot Act, Title III, and the Office of Foreign Asset Control—to return a universal decision.