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

LAS VEGAS – July 7, 2015 – Today, DataX [www.DataXLtd.com], 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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Events

CFSA Annual Meeting & Conference
March 7-10, 2016
The Atlantis, Paradise Island
Bahamas

LendIt
April 11-12, 2016
San Francisco Marriott Marquis
California

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

Twitter Feed

Happy Independence Day from DataX https://t.co/Aw0fxg4wkq
- Wednesday Jun 29 - 4:02pm

In case you missed it! Announcing our new product... ContactTrace! Stop by booth #222 at the ACA International... https://t.co/eS1RD6aD24
- Friday Jun 17 - 5:04pm

Learn about our new product! Meet us at booth #222 at the ACA International Convention & Expo! https://t.co/0kKL2X36nD
- 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... https://t.co/B48NttQQW9
- Wednesday Mar 9 - 11:06pm

Announcing our newest product... ID Connect. Quickly connect with your customers and minimize fraud risk for... https://t.co/JYCt7LdWPG
- Tuesday Mar 8 - 3:57pm