InstantID

InstantID® gives financial institutions the ability to validate the identity of a consumer or business. By using InstantID, companies can achieve higher identity verification rates resulting in fewer manual reviews to process. It pinpoints applicants that represent the highest fraud risk through a unique FraudDefender index and delivers information which can streamline due diligence procedure.
  • Instantaneously verify and validate consumer and business identities
  • Comply with Federal regulations
  • Endorsed by American Banking Association
  • Comprehensive risk assessment
  • Automatic check of the Office of Foreign Assets Control (OFAC) list of known terrorists
  • 0-50 score generated with smart easy-to-audit results

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InstantID