Digital Footprint Analysis for Real Time Identity Verification
ProfileID assesses the breadth and depth of data associated with a connected online account to verify an individual’s identity using their digital footprint. In depth analytics utilizing natural language processing, Bayesian belief networks, AI and machine learning is used to return verified name, age, ID Scores, Fraud Scores, Employment Scores and proprietary identity confidence scoring models.
This consent-based analysis of a customer’s digital footprint gathers digital data with the ability to span many years, assessing the legitimacy of connected customer accounts and determining whether the account belongs to that individual.
- • Instantly verify age and identity for fast onboarding
- • Access a pool of ~ 2.8B people including thin-file consumers
- • Gain an uplift over traditional verification methods
- • Verify an identity in <5 seconds – the fastest solution available
Make an informed, automated, and regulatory compliant decision in a matter of seconds with instant pass/fail based on the clients’ threshold requirements.
Verify thin-file consumers, those new-to-country or located in global territories that are less serviced by traditional data sources like credit reference agencies (unbanked and underbanked).
More Rigorous Data-Centric Verification
Go beyond name and email matching, with attributes that are difficult to falsify, like longevity and historical activity on an account and verify whether the connected account is real and belongs to the applicant.
Complements Traditional Verification
Use it either as your sole verification check or layer on as part of a combined solution.
Analytics. In depth analytics utilizing natural language processing, Bayesian belief networks, AI and machine learning.
Digital Footprint. Assesses the breadth and depth of data associated with a connected online account to verify an individual’s identity using their digital footprint.
Confidence Scoring. Proprietary identity confidence scoring models.
Instant Results. Instant pass or fail based on the clients’ threshold requirements.
Address Verification. Geo tagging data used to corroborate the customer’s declared address information.
Account Verification. Verifies whether the connected account is real and belongs to the applicant
How a ProfileID Onboarding Process Works - in Less than 5 Seconds
Connect to Digital Account
At the point the customer needs to be verified via alternative data, ProfileID is presented. At this point the customer simply connects to a digital account.
Consent & Analysis
Once a digital profile is connected and the customer provides consent, the account is analyzed using multiple data points to calculate whether this is a real person.
Once a profile meets the criteria set out by the provider the customer will then be authenticated allowing them to continue to register.