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Safe2Change

Safe2Change was specifically designed to pinpoint identity fraud in address mismatches. And it’s a plug-and-play solution for your FACT Act Identity Theft Prevention Program.

Safe2Change allows you to quickly:

• Verify the validity of change-of-address requests in existing covered accounts
• Resolve address discrepancies in the opening of new covered accounts
• Screen for red flags that could potentially indicate identity theft
• Stop identity thieves
• Achieve up to an 80-percent cost savings over traditional methods of handling address changes and discrepancies
• Immediately satisfy the address-change requirements of FACT Act sections 114(B) and 315

ID Insight’s patent-pending Address Differential Analysis℠ determines the likelihood of fraud in the address change request or address discrepancy. Almost instantaneously, Safe2Change returns hundreds of elements related to identity and addresses, as well as the AD Score. It also provides identity verification and velocity data.

Safe2Change is a proven address risk-management solution that can be easily and immediately added to your existing protocols without disrupting business or your bottom line.

Who should use Safe2Change

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

More information

• Watch the Webinar: Cost-Effective FACT Act Compliance (webex.com)
• Download a brochure (PDF, 892 KB)
• Download fact sheet (PDF, 62 KB)
• Visit the Resources page to view relevant White Papers