Identifraud Data Sources

Data Sources Used to Verify the Submitted Identity

  1. Credit Bureaus
  2. Social Security Administration
  3. Utilities
  4. Telecoms
  5. United States Postal Service
  6. Several Proprietary Data Sources
  7. Watch Lists (OFAC, EU Sanctions, UN Sanctions, OSFI, and Others)

The data within these data sources is cross-referenced during each verification request to enhance accuracy and the results are returned to your application as a single JSON response.