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Validate customers against first-party data while remaining fully private and compliant


Block fraud when it really is fraud

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Our award winning technology

Approve more customers and transactions instantly so you can prioritize resources to questionable or bad actors

Know who is trusted and:

Provide seamless brand experiences

Reduce fraud losses and reputation damage

Detect fraudulent and fake accounts

How it works


A customer wants to buy a phone and sign up for a contract


You send a one-time fully anonymized query to network members


Various data elements, such as email, credit card number, and IP, are analyzed for matching


A trust score is generated based on the consensus of the network


You know whether a customer is valid, questionable, or has a fraudulent history

Data never leaves your environment and, through Identiq’s patented protocol technology, remains completely private throughout the validation process

With Identiq, you can:

Offer positive customer journeys

Approve more transactions and subscriptions

Validate shoppers at any touchpoint

Find out how Identiq can reduce Telecommunications fraud

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