Search
Contact Us
Product

CallValidate

Optimise your onboarding process while combatting fraud with our identity verification and risk profiling solutions.

Request Information

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

Product Highlights
  • Reduce operational costs associated with more costly ID verification processes

  • Validate identity during consumer applications

  • Improve the consumer experience and top line sales without compromising fraud detection or compliance

  • Gain a 360° view of who your customers are

  • Accurately assess fraud risk and provide a low-friction consumer experience to improve acceptance rates

  • Strengthen your approach to anti-money laundering regulations

  • Validate payment transactions

  • Verify identity from over 135 countries

  • Use 24/7 via web browser, integrated API or batch service

Contact us
* Required field

TransUnion would like to send you original insight, commentary and research on data, software and analytics, early notifications of exclusive events and information about our products and services. If you would like to receive that information, please let us know using the following options:


For Sales enquiries please call (+44) 0113 868 2600

Alternatively, for all other enquiries please call us on (+44) 0113 388 4300

Please read our privacy notice, which explains who we are, how we collect and use your personal information and how you can exercise your privacy rights.