CompleteID
CompleteID allows businesses to quickly and confidently verify their customers’ identity with unparalleled access to the most accurate intelligence available. The next-generation verification solution, CompleteID delivers an unprecedented risk assessment in any situation involving a question of identity.
The common thread in all fraud situations is a manipulation of access. Whether it’s through a phone number or a physical address, a fraud artist needs an access point. The challenge is that these are the least permanent attributes associated with a legitimate identity — people move and change phone numbers all the time — so it’s the most common place where traditional identity-proofing systems fail and produce false positives.
ID Insight has drawn upon its wealth of expertise to build CompleteID, the next-generation verification solution that uniquely puts a wealth of predictive information and pattern recognition in the places you need it most. We call this new technology Access-Point Intelligence℠, combining the most comprehensive set of data available with advanced analytics to analyze every available piece of information about a customer’s access points, which is exactly where fraud occurs.
CompleteID allows you to:
- Streamline the verification process
- Slash fraud
- Maximize automated throughput
- Capture more legitimate business
- Enhance a company’s top and bottom lines
- Cost-effectively support compliance requirements, including the FACT Act Red Flag guidelines and Patriot Act.
Who should use 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
- Retailing
- Banking
- eCommerce
- Credit
- Marketing
- Mortgage
- Government
- Insurance
- Payday Lending
- Wireless/Telecom
- Background-checking
- Healthcare
