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InsightID

InsightID verifies a potential customer’s identification by cross-referencing given information with extensive public record databases to flag inconsistencies that might indicate a fraud attempt.

In addition to checking identity information, InsightID helps with USA Patriot Act compliance by validating a potential customer’s identification against numerous government watch lists including the OFAC (Office of Foreign Asset Control.)

InsightID also provides pictures of all 50 states current and previous drivers license formats along with an explanation of distinguishing features such as watermarks or embossing.

Great Data. InsightID can provide an additional second-level risk assessment by searching multiple databases when risk elements exist including:

Bankruptcies, judgments and liens
Criminal records
Property
and much more

Easy to Use. InsightID's intuitive web interface is easy to use and simple to learn. With a successive approximation search philosophy, its easy to drill down the correct information without wading through enormous amounts of cryptic information. InsightID works in both batch and online mode. Batch mode processes thousands of records automatically. Online mode is ideal for verifying individual identities in real time.

Analytically Enhanced. In a matter of seconds, InsightID returns a comprehensive verification score (V-Score) and a detailed verification report.

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RECENT NEWS

InsightAmerica Joins Acxiom's Family

Acxiom® Corporation (NASDAQ: ACXM) today announced it had expanded and enhanced its fraud prevention and risk mitigation services with the acquisition of InsightAmerica based in Broomfield, Colorado.

The acquisition represents Acxiom’s latest strategic initiative to provide businesses, law enforcement, and the government with a comprehensive set of custom data-driven solutions, analytic tools and background screening services to help their fast-growing need to mitigate risks, prevent identity theft and limit fraud. More >