Identiq Fraud Prevention Solutions

Identity validation at sign-up

Identity validation at sign-up

You might not know this user yet, but other network members probably do. Streamline sign-up by leveraging the network.

Verify funding-source ownership

Customers want to add and use financial instruments easily, but companies need to be sure they’re legitimate. With the network, you’ll know.

Password reset protection

Let good customers back into their accounts and block attempts at account takeover smoothly and accurately, using network validation.

Strong identity validation

You don’t need to demand documents for KYC. Rely on the network to give you fresh, accurate connections and context.

Trusted shipping address

Quickly and seamlessly verify a new address is associated with the right real person. Give good users shipping flexibility without increasing the risk of fraud.

Protect your brand reputation

Fraudulent or cheating users can harm your ecosystem and the precious trust on which it relies. The network ensures your users are who they say they are.

It’s simpler, it’s more accurate, and it just makes more sense.

And because absolutely no sensitive data is shared, you can start verifying details you’ve never been able to check before – like funding source ownership.

Solutions

It’s simpler, it’s more accurate, and it just makes more sense.

Explore the potentialof the network

Explore the potential
of the network