
What does Optimize Verify check?
It provides a complete picture, verifying your customers’ identify by utilising multiple providers, including: Trans Union, Experian, Equifax, Iovation, Emailage and Telesign.
Including:
- Address mapping and validation
- Affordability
- Mobile & browser device recognition
- Mobile & landline profiling/scoring
- Compromised, fake or salacious data
- Deceased, PEP & sanctions data
- Address cleansing
- Account compromise notifications
- Email profiling
- Biometric authentication
- IP geolocation/intelligence
- Bank account validation
- Central negative database lookup
- KYC and KYB checks
- Commercial and consumer Bank Account
- Social network biometrics and scoring
- Document verification