The Importance of Identity Verification

Know Your Customer (KYC) by authenticating consumer profiles accurately, instantly, and at scale. Our identity graph enables you to fact-check unusual account activity and identify fraud attempts.


Enhance Your Identity Proofing Process

Optimize your fraud security process with real-time identity verification. We provide data linkages that enable a whole view of the customer while simplifying and streamlining their authentication experience.

Score Transactions Easily and Securely

Fuel your fraud scoring models with enhanced metadata enrichment. We make 200 million updates per day to our graph, consistently improving our linkage and signal data to match emails with names and addresses, Mobile Ad IDs, hashed emails, place-based identities, and social profiles.

Protect Revenue & Accelerate Growth

Build customer trust and prevent profit loss from false declines. We reinforce your defenses against chargeback-related expenses, lost revenue and inventory, and increased operational costs.

Reduce the Most Common Fraud Risks

Nearly 50% of all fraud is committed with a new or one-time email address. Our real-time solutions strengthen your fraud investigation procedures while providing a frictionless verification experience for your customers.

Prevent Regulatory Compliance Fines

Exceed industry standards, compliance regulations, and legal requirements. We use the world’s largest and most advanced identity graph to guard against suspicious activity, compromised data, and privacy regulation fines.

Our Approach to Identity Verification

We harness the collective power of 50 billion individual omnichannel identifiers and 700+ ethically sourced personal and professional attributes to strengthen your identity proofing process.


Validate Against Multiple Identifiers

Connect with your people confidently. Our coverage allows validation against digital and terrestrial identifiers. We incorporate real-time responsiveness to power our advanced intelligence.

Score Your Metadata Reliability

Quickly discern suspicious and invalid activity. We use 50 billion linkages of metadata such as Mobile Ad IDs, email addresses, timestamps and terrestrial addresses to assign a confidence score.

Verify Email Deterministically

Our PersonIDs unify fragmented identifiers authenticated by 25 billion data signals. We use real-time insights and email activity scoring to identify emails used frequently vs those recently created.

Maintain Real-Time Permissions

We maintain permissions on an immutable ledger organized around the individual to detail how a real person's data should be used in real time.

Empower Your Tech Stack

Power your platforms, tools and apps. Your customers rely on you to provide a smooth and seamless experience. Our Identity Verification solution easily integrates with your existing tech stack to help you do just that.


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