ValidiFI’s ValidID empowers you to stay competitive in today’s online marketplace. ValidID, designed to protect your business and customers, enables you to locate, verify, and approve consumers quickly and without friction. The results go far beyond basic data matching by providing predictive, intelligent identity information and analytics.
Use Case Solutions
ValidID’s multi-layered process accesses thousands of data sources containing billions of public records to instantly validate an identity. With this data, you can make quicker and smarter decisions on what to do next: approve, deny, or escalate the validation request.
ValidiFI’s ValidID creates an identity proofing process that quickly and seamlessly happens, without interrupting the transaction or requiring customer interaction. Moreover, ValidID validates identities with as little data as a customer’s name and address—information most customers are comfortable sharing. Undoubtedly, our fraud and identity solutions help achieve and exceed your business goals.
Frictionless Customer Experience
Consortium Fraud Network
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Fully Customizable Rule Sets
ValidID Email Add-On Service
ValidID Email analyzes a provided email address to give you an expanded view of an email. Additionally, leveraging predictive analytics and accessing fraud trends and databases, ValidID Email instantly detects indications of fraud.