Identity Verification Template

Simplify Your Fraud
Prevention Strategy

Mobile Carrier identity verification is an easy and effective step to verify that your users are who they say they are. ID DataWeb’s MobileMatch Identity Verification Template allows you to quickly verify legitimate users’ identity, while preventing fraud and identity theft attacks.

Process Overview

1. Identity Validation

-Validate accuracy of legal identity across credit bureaus

2. Identity Verification

- Validate personal phone possession (One Time Password (OTP) or Real Time)
- Validate the phone number provided by end user is the same as the user asserted identity

3. Fraud Prevention

- Check for identity fraud indicators (deceased, synthetic, non-residential)
- Analyze environmental risk (device, location, network, user behavior) across full transaction

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Business Solutions

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Looking for more detailed information? Check out our documentation page.

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