How Does ID Verification work?
ID verification searches public and private databases to returns the results to you instantly. Includes extensive levels of search options in one package. Turn on only the levels that you want. Here are samples of ID search options commonly used by merchants.
- Birth, death, marriage & divorce death records.
- Past & present phone numbers
- Past and present residences
- Last 4 numbers of social security numbers
- Drivers’ licenses
- Security questions based on public records
- ID verification is a quick and inexpensive way to protect your business. Adding ID verification to your order acceptance process is a simple method that helps eliminate fraud, keeps you compliant with industry regulations, and protects your payment processing accounts.
- Businesses in all industries are assessing vulnerabilities and taking action. It’s not a matter of if your company will be targeted, it’s only a matter of when.