The ID Dataweb Platform
Unlock the power of trusted identity threat detection and risk mitigation.
Any attack surface. Any use case. Any business need. One platform.
From comprehensive identity data and risk signals to low-code risk orchestration, we help you stay ahead of identity fraud and account threats today and tomorrow.
APIs / SDKs
High confidence Allow
Moderate risk Challenge
High risk or fraud Block
Orchestration Layer
Cloud-based Admin Console | Pre-Defined Dashboard | Self-Service Analytics | Workflow Builder | Report Library | Alerts
Identity Threat Analytics & Intelligence
Normalization Engine | AI/ML Engine | Decision Engine | Reporting Engine | Workflow Engine | Alert Engine | Automated Fallback
Identity Data Sources & Risk Signals Library
User Onboarding / Account Opening | Continuous Authentication | Real-Time Account Monitoring | Deprovisioning
Authoritative Identity Sources
Proprietary Risk Signals
Third-Party Risk Signals
Customer Attributes
Orchestrate identity threat detection across the entire lifecycle
From onboarding and continuous authentication to real-time account monitoring, data hygiene, and deprovisioning, the ID Dataweb platform has you covered.
Onboarding
Checks identities are legitimate at onboarding or account opening stage
Continuous Re-Authentication
Continuously validates and authenticates user upon login, account entry, transaction initiation
Identity Data Hygiene | Deprovisioning
Clean up identity data and flag potential fraudulent accounts
Continuous Monitoring
Constant monitoring of anomalies through methods like AI/ML-enabled analytics and transaction oversight
Checks identities are legitimate at onboarding or account opening stage
Continuously validates and authenticates user upon login, account entry, transaction initiation
Clean up identity data and flag potential fraudulent accounts
Constant monitoring of anomalies through methods like AI/ML-enabled analytics and transaction oversight
Detect risk where identity verification ends
With ID Dataweb you can protect verified identities over time by continuously assessing risk and triggering step-up authentication when threats emerge.
Identity Verification
Establish initial trust for individual digital interactions.
Step-Up Authentication
Closes the gap when risk increases.
Identity Threat Detection
Preserve trust over time by assessing the sum of digital interactions to detect emerging threats.
Take advantage of always-on identity defense
Talk to an expertCybercriminals use stolen identities to open accounts and gain unauthorized access. ID Dataweb provides a powerful first line of defense against impersonation and financial loss.
Even legitimate accounts are vulnerable. ID Dataweb supports continuous identity threat detection and risk mitigation at critical moments (e.g., password resets, high-risk actions), helping prevent unauthorized access via stolen credentials or SIM swaps.
As more services – from banking to retail – move online, ID Dataweb delivers strong, remote identity threat detection that secures access and builds trust in digital transactions.
Zero Trust assumes no implicit trust in users or devices. ID Dataweb provides continuous identity threat detection and risk mitigation – core to enforcing Zero Trust principles.
Compliance with standards and regulations such as KYC, AML, GDPR, HIPAA, CIPA, and NIST 800-63 requires robust identity verification. ID Dataweb helps you meet these regulatory and industry obligations with confidence.
Fast, reliable identity threat detection enables seamless onboarding and reduces friction. ID Dataweb strikes the right balance between security and usability, enhancing customer satisfaction and conversion rates.
Identity fraud and data breaches lead to financial loss and reputational harm. ID Dataweb helps safeguard your brand, preserve customer trust, and helps with business continuity.
Transparent and secure handling of identity data, as enabled by ID Dataweb, fosters user confidence and strengthens long-term digital relationships.
ID Dataweb detects and mitigates identity threats, reduces manual intervention, and integrates easily into existing identity infrastructures for greater scalability.
With an extensive library of authoritative sources and risk signals, ID Dataweb enables rapid adaptation to evolving technologies, regulatory changes, and business needs, accelerating time-to-deployment and time-to-value.
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