Customer Identification Program (CIP)
Meet identity verification requirements across the customer lifecycle
Confidently identify your customers and provide a low-friction experience
Know your customer (KYC) policies must include a policies must include a policies must include a robust Customer Identification Program (CIP). Our identity verification solutions can be used across the entire customer journey from initial onboarding through portfolio management. We reduce risk of noncompliance and provide seamless authentication.
Our proprietary and partner data sources and flexible monitoring and segmentation tools allow you to resolve CIP discrepancies and fraud risk in a single step, all while keeping pace with emerging fraud threats with effective customer identification software.
Confidently verify customer identities
Automate customer identification to reduce manual intervention and verify with a reasonable belief that the identity is valid and eligible to use the services you provide.
Seamless authentication
Confidently resolve identity discrepancies using low friction step-up authentication processes.
Understand and anticipate customer activities
Implement ongoing monitoring to ensure that changes to identity data don’t introduce compliance risks.
Experian Dark Web Intelligence Insights Report
Discover emerging and accelerating cyber trends and more: Experian CyberAgent® dark web monitoring uncovers a 650% increase in personal records, including medical record data, found on the dark web since 2019.
Advanced Analytics & Modeling
Cloud Applications & Services
Collections & Debt Recovery
Credit Decisioning
Credit Profile Reports
Customer Management
Data Quality & Management
Data Reporting & Furnishing
Data Sources
Fraud Management
Identity Solutions
Marketing Solutions
Regulatory Compliance
Risk Management
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Help meet expectations associated with the Patriot Act, Red Flags Rule and Bank Secrecy Act/Anti-Money Laundering Acts.
Leverage an automated workflow using the most diverse and reliable data in the industry as well as step-up authentication, including document verification.
Help meet new regulatory guidelines that are pushing requirements deeper into commercial lending.
Replace subjective decisions with automation using verification criteria that’s customized to your business.
Bundle identity verification with Experian fraud-risk assessment products to consolidate vendors and transaction costs.
Focus on growth and verify emerging populations beyond what’s available in traditional consumer credit data.
- Solutions
- Advanced Analytics & Modeling
- Cloud Applications & Services
- Collections & Debt Recovery
- Customer Management
- Credit Decisioning
- Credit Profile Reports
- Data Reporting & Furnishing
- Data Sources
- Data Quality & Management
- Employer Services
- Fraud Management
- Identity Solutions
- Marketing Solutions
- Regulatory Compliance
- Risk Management