Authenticate, Prescreen and Verify Application Information
One of the best ways to control risk is to prevent fraudulent activity from occurring. Experian® offers services that verify credit card usage, screen high-risk transactions and protect against application fraud.
Authenticate your customer’s identity with the following products:
BizIDSM
Improve operational efficiencies by authenticating a business applicant in a single transaction. Biz ID searches multiple databases to verify business name and business owners while helping meet compliance requirements.
Credit Card Verification
Prevents fraud in real time by verifying a user’s credit card number against the consumer’s full name and address; flags questionable transactions.
Fraud ShieldSM
Locates inconsistencies between application and credit report data and cross-checks against Social Security number, driver’s license, phone number and high-risk addresses.
Fraud ShieldSM Score
Streamline your processes by taking a risk-based approach to fraud prevention. Quickly determine which applicants are most likely to be fraudulent or in need of further review.
Knowledge IQSM
Take a risk-based approach to authentication by targeting only the riskiest consumers with increased verification.
Precise IDSM
Authenticates customers during high-risk transactions using multiple data sources and advanced analytics.
