Digital Identity Trust
by
Equifax
Verifies identity (PII) and fraud indicators of an individual.
About the Provider
Founded in 1899 in Atlanta, Georgia, Equifax is a global data, analytics, and technology company focused on consumer credit. As one of the world's largest credit reporting agencies, Equifax maintains extensive credit databases and supporting technology platforms that underpin lending, insurance, employment screening, identity verification, and other risk-management decisions worldwide.
Solutions
Address Verification
AML
Fraud
KYC
Phone Number
About the Product
Equifax's Digital Identity Trust product uses advanced technology to verify and authenticate digital identities. It integrates data from various sources, including government IDs, biometrics, and device intelligence, to ensure accurate identity verification. The system employs AI and machine learning algorithms for real-time risk assessment and behavioral analytics to detect anomalies. Key technical features include risk-based authentication, global data integration, and seamless API connectivity. This solution enhances security by providing a multi-layered approach to identity verification while maintaining a smooth user experience.
Product Insights in Grid
GRID-DIT-SSN-DECEASED
SSN reported as deceased
GRID-DIT-OFAC-TERRORIST
There was a hit on OFAC. The subject was categorized as a Specially Designated Terrorist by OFAC
GRID-DIT-SSN-LAST-4-VERIFIED
Last 4 SSN verified
GRID-DIT-FRAUD-VICTIM-INDICATOR-PRESENT
Fraud Victim Indicator present / Information has been blocked due to identity theft
GRID-DIT-DOB-VALIDATED
Date of birth is validated
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