Available from ID Insight, Inc.
CompleteID is the most conclusive and accurate identity verification solution in the market.
CompleteID uses three powerful components to deliver one definite decision.
1). Verification Engine - Taps a diverse and massive
network of consumer information,including credit, utility, property,and demographic sources.
Mines billions of name, address,phone, SSN, and date-of-birth records, pinpointing the most credible information for the individual in question.
Uses sophisticated matching logic,ensuring more and better-quality matches.
Triggers alerts to reveal high-risk observations,including OFAC and government watch lists.
2). Access-Point Intelligence - Uniquely fills the most common gaps left by stand-alone verification systems.
Looks across non-traditional data sources, gaining an unparalleled understanding of addresses, phone numbers, and other access points.
• Link analysis between individuals and their various access points
• Address/Area-level statistics
• Known fraud
• Suspect addresses
• White collar crime areas
3). Analytic Scoring Engine - Cutting-edge proprietary
analytics, based on ID Insight’s patent-pending processes.
Instantly translates raw data into real insight, enabling better informed business decisions on 100% of inquiries.
Allows users to set score limits based on business rules and risk tolerance.
Consistently isolates the fraction of transactions that are genuinely high risk.