Services

Real-Time Data Verification, Validation and Enhancement

eCommLink specializes in providing customizable, real-time solutions to verify your customers' identity. Our multi-faceted process cross-checks an individual's identity against multiple public databases, which includes screening against the Office of Foreign Asset Control (OFAC).

eCommLink's comprehensive, next-generation identity-verification solution enables you to

• Verify a customer's identity in seconds
• Verify that the social-security number matches name
• Verify that the social-security number was issued after date of birth
• Confirm that the name and address match
• Check whether customer is on a deceased or imprisoned list
• And much more

We take identify verification even further with knowledge-based authentication designed specifically for online businesses. This process helps businesses authenticate that not only are they dealing with an actual individual, but that the actual individual is on-line at the time of the transaction.

Key Benefits

• Reduces fraud by verifying the identity of your customer in real time
• Reduces acquisition costs by better lead screening
• Better decisioning reduces costs and increases performance by cross-checking data from multiple public and proprietary databases
• Refines your decisioning waterfall to save money and enhance performance with our customizable decisioning matrix
• Ensures compliance with anti-terrorism laws and anti-money laundering regulations