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Identity Verification

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.

 

Press Releases

DataX Unveils New Advanced Solutions for Mitigating Risk and Lead Fraud

Enhancing Company’s Robust Suite of Services for the Specialty Consumer Finance Industry

LAS VEGAS, NV – April 22, 2013 – Today, DataX [www.DataXLtd.com], the industry-leading real-time credit reporting agency and data verification provider, begins offering clients an advanced feature for assessing risk and preventing lead fraud. By adding FraudScan2.0 to its robust suite of services, DataX, a Selling Source LLC company, now increases a lender’s ability to make the most knowledgeable decisions possible when purchasing leads or making loans in the specialty finance market.
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Events

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CFSA
March 2-5, 2015
Omni La Costa Resort, Carlsbad, CA

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EMERGE: Insight, Innovation, Inclusion
June 10-12, 2015
Hilton Austin, Austin, TX

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APRO Conference & Trade Show
May 18-20, 2015
Hilton Daytona Beach Oceanfront Resort, Daytona Beach, FL

Twitter Feed

Good Morning CFSA! The DataX team is here for you... We are looking forward to another great day filled with old... http://t.co/pbpruo9CS0
- Wednesday Mar 4 - 6:04pm

Join us tonight at 5pm inside Bistro 65 for an OLA Reception. If you have ever considered joining, you will not... http://t.co/FCqG7aThaM
- Tuesday Mar 3 - 11:21pm

Hello CFSA Attendees. We are looking forward to seeing you! Have questions about DataX services? Email us today... http://t.co/bif6yO0yT1
- Tuesday Mar 3 - 5:56pm

We want to see you! Meet us in Carlsbad for the CFSA Annual Meeting & Conference.
- Friday Feb 27 - 6:45pm

DataX Newsletter - Do you Know You Customer? http://t.co/WjI3GDyWhU http://t.co/yr4i3KKOUU
- Thursday Feb 26 - 5:02pm