The process of ensuring people are who they profess to be is called verification. When a business originates an account or a relationship with customers, the customers must provide legitimate information to prove their identities. The business must then verify this information to determine whether it is genuine.
Acxiom offers a real-time consumer verification solution that confirms identifying information to reduce fraud losses and maintain regulatory compliance while maximizing profitability. Acxiom’s identify solution is designed to be a tool to proactively verify a potential customer’s identity to avert loss due to identity theft. This is done by comparing the supplied information against hundreds of public and proprietary record databases. The information that matches is then computed into a probability score and a match flag is returned. Acxiom’s Identity solution gives you confidence that your customer is supplying you with accurate identity information.
Acxiom’s verification provides:
Advanced data aggregation in a single repository that is reliable, fast and easy to use
Superior matching algorithms, increasing your hit rate while minimizing false positives
Flexible and Customizable solutions to fit your organizations needs
Acxiom’s verification solution assists you in meeting requirements for an effective Customer Identification Program as set forth in the USA PATRIOT Act and similar regulations.
Acxiom enforces strict compliance protocols and compliance processes to ensure that you receive the best possible data while protecting consumer privacy.
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