Identity Verification

Fraud Prevention

Your business is vulnerable to increasingly sophisticated schemes of career criminals and fraud rings.

Solution Provider

As perpetrators find new ways to escape detection and prosecution, you need solutions from a partner that can help you stop fraud before loss starts. We are that solution provider with our identity verification products.

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Print out the form and fax it back to us with a copy of your business license.

Meeting Business Challenges

TheCreditBureau.com meets your business challenges by investing in the development of innovative identity verification tools and techniques that help detect fraud. Fraud could be application fraud, transaction fraud, or Internet simple authentication. TheCreditBureau.com is working hard to be the only identity verification service provider you will ever need.

Features

Three levels of authentication: Can be used independently or together

Level 1: Verifies customer information against reliable databases.
Level 2: Authentication score designed to predict likelihood of fraud.
Level 3: Interactive session using customized questions designed to be answerable only by the true consumer.

Comprehensive data sources used to verify customer identity

Verification data: Powerful database on more than 200 million consumers and 25 million businesses to verify information.
Credit Data: TheCreditBureau database on more than 200 million consumers.
Supplementary data: Vehicle and property information used in Level Three.

Customizable Options

Level Three Question Types: Select hierarchy of questions used to authenticate customers.
Use Limits: Restrict access after a predetermined number of authentication attempts.
Authentication Decision Criteria: Specify thresholds of acceptance based on your risk tolerance.