Solutions

ID Insight has developed the only proven solutions that allow businesses to manage address discrepancies. Our expansive stream of data and sophisticated scoring metrics are able to verify more names at more addresses than anyone else in the industry.

These advanced verification processes are fused with cutting-edge analytics, predicting the legitimacy of an address change with unrivaled precision. The synergy of these two components provides authoritative resolution, every time.

With our Address Differential Analysis℠-driven solutions — Safe2Change, AddressWatch and Safe2Ship — you can approve more requests, eliminate identity fraud, slash operating expense and ultimately deliver more value to consumers. CompleteID delivers an unprecedented risk assessment in any situation involving a question of identity.

CompleteID

CompleteID is ideal for companies looking for the most accurate method of verifying customers’ identities while complying with the FACT Act Red Flag guidelines.

Industries that use CompleteID include:

Financial services
Banking
Credit
Mortgage
Insurance
Wireless/Telecommunications
Healthcare
Retailing
eCommerce
Marketing
Government
Payday Lending
Background-checking companies

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Safe2Change

In a split-second, Safe2Change analyzes hundreds of billions data elements or variables to pinpoint identity fraud in address mismatches, cutting manual review costs and streamlining processes.

This solution is ideal for companies that want to detect and prevent identity theft, especially those that must validate change of address requests, or address discrepancies according to sections 114(B) and 315 of the FACT Act.

Industries that find Safe2Change useful include:

Financial services
Banking
Credit
Wireless/Telecommunications

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AddressWatch

AddressWatch is the definitive database of the highest-risk addresses and delivery points in the United States, U.S. Territories and Canada.

This solution is ideal for any business that wants to detect and prevent identity theft; and businesses that need to verify the legitimacy of an address before completing a transaction, such as shipping a product or sending information.

AddressWatch applications include:

Order fulfillment
Insurance claims
Financial accounts
Insurance premiums
Accounts payable
Suppression files

Industries that find AddressWatch useful include:

Financial services
Banking
Credit
Insurance
Wireless/Telecommunications
Healthcare
Retailing
eCommerce
Marketing

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Safe2Ship

With unparalleled precision, Safe2Ship determines the likelihood of fraud in Bill-To/Ship-To address mismatches, separating legitimate orders from fraudulent ones.

This solution is ideal for businesses that fulfill orders by sending products or information. It helps them detect possible identity theft before they ship products or information to a consumer.

Industries that would find Safe2Ship useful include:

eCommerce
Retailers
Wireless/Telecommunications

Find out more.