ExpectID

Locates a valid ID requiring only name and address for search criteria, can include SSN4 or year of birth.

ExpectID IQ

Uses multiple choice questions to determine someone is who they claim to be.

ExpectID GeoTrace

Correlates an IP address with an id verification to help you know someone is where they say they are.

ExpectID Phone

Verifies phone number of ID located and provides updated phone number.

Our system is built on a sophisticated analytical engine with robust features to alert you to or stop potential fraud. Through our On-Demand control panel you have the real-time ability to design the ID verification process from start to finish.

Decision Builder – configure your rules and conditions for processing verifications

Decision Monitor – define your alerts based on velocity, product, location and more

Home > Solutions Overview > Verify Identity

Verify Identity

Tighter controls and procedures have helped reduce your fraud issues but they’re also slowing down the rate of your approvals and hurting customer satisfaction. Now there’s a better way to protect your bottom-line without delaying sales or jeopardizing customer satisfaction

Our solution, ExpectID instantly validates an identity to ensure transactions move forward quicker and without manual intervention. Since we can do this with as little as name and address only, your customers are comfortable with the amount of information they are required to share. And with a higher location rate than any other id verification product available, ExpectID is definitely your best choice when you want more revenue.

How ExpectID Works:

At a minimum, customers are required to enter their first and last name, street address and zip code. Then ExpectID uses its patent-pending process to accesses thousands of data sources containing billions of public records to return an ID validation. ExpectID’s identity verification is so fast that it happens without interruption to the transaction and without the customer being aware.

“ExpectID’s innovative delivery with exclusive features has proven to be the unsurpassed value and service offering in the ID verification space.”

Joseph Dunne, Executive Vice President,
Worldwide Chief Operating Officer, TigerDirect

ExpectID Benefits:

Drives revenue through faster transaction approvals
Improves customer satisfaction by requiring minimal personal identifying information from consumers
Increases orders processed per hour by improving manual inefficiencies
Proven proprietary logic engine results in higher location rates than other solutions
Protects the company from the potential improper use of customer data by employees
Provides flexible control for businesses to change rules and criteria settings
Move quickly up to a knowledge-based solution when needed

Sample Applications:

Account Originations in a non face-to-face environment
Order processing for goods and services
Account Modifications
Funds Transfers
Access Grants