Grid – Digital Identity Trust

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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

KYC

Address Verification

Fraud

AML

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-SSN-DECEASED

SSN reported as deceased

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-OFAC-TERRORIST

There was a hit on OFAC. The subject was categorized as a Specially Designated Terrorist by OFAC

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-SSN-LAST-4-VERIFIED

Last 4 SSN verified

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-FRAUD-VICTIM-INDICATOR-PRESENT

Fraud Victim Indicator present / Information has been blocked due to identity theft

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

GRID-DIT-DOB-VALIDATED

Date of birth is validated

GRID-DIT-DOB-VALIDATED

Date of birth is validated

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