CallValidate
Optimise your onboarding process while combatting fraud with our identity verification and risk profiling solutions.
Implement effective checks to make sure consumers are who they say they are.
CallValidate provides a comprehensive suite of tools for ID verification and fraud protection, allowing organisations to quickly validate applicant identities using a range of robust datasets. Reduce risk and feel confident you’re dealing with exactly who someone claims to be.
CallValidate helps reduce fraud losses and operating costs, supports regulatory compliance and provides a low-friction customer experience, helping businesses onboard more consumers without impacting the user journey.
Features
CallValidate’s modular architecture lets you select which components to utilise throughout the application process. Its unique design means you’ll be able to incorporate future modules, allowing you to tailor your fraud detection and ID verification strategies within a fluid process.
CallValidate utilises iovation, a TransUnion company, leveraging its comprehensive device reputation database to recognise anomalies and detect and prevent fraud.
Understand the psychology of fraud and how you can mitigate fraud risk
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Reduce operational costs associated with more costly ID verification processes
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Validate identity during consumer applications
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Improve the consumer experience and top line sales without compromising fraud detection or compliance
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Gain a 360° view of who your customers are
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Accurately assess fraud risk and provide a low-friction consumer experience to improve acceptance rates
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Strengthen your approach to anti-money laundering regulations
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Validate payment transactions
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Verify identity from over 135 countries
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Use 24/7 via web browser, integrated API or batch service
New Dimensions of Change
Unlocking the Value of a Total Cost of Fraud Model with CX-Friendly Solutions
How to Identify Your Total Cost of Fraud and Optimise Your Fraud Prevention Strategy
Unprecedented Consumer Behaviour: Learnings for Lenders Six Months Into the COVID-19 Pandemic
