It is no secret that identity theft is reaching epidemic proportions causing businesses significant losses. With the advance in technology, identity thieves are using more sophisticated methods to take this crime to unprecedented levels. So, to prevent losses, businesses have to employ cutting edge technology to verify that the customer with whom they are dealing is really who they say they are.
DataX Ltd.™ specializes in providing customizable solutions to verify in real-time, a customer's identity.
DataX Ltd.™ employs a multi-faceted process that crosschecks an individual's identity against multiple public databases, which includes screening against the Office of Foreign Asset Control. To perform the identity verification, customer data elements can be submitted to DataX Ltd.™ in real-time or as batch files. Learn more »
DataX Ltd.™ takes identity verification even further with Knowledge Based Authentication. This process helps businesses authenticate that not only are they dealing with an actual individual, but that this is the actual individual on-line at that time. Learn more »