Grid – Synthetic ID

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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

About the Product

FraudIQ® Synthetic ID Alerts can help protect your business from losses associated with synthetic identity fraud while minimizing false positives. The alerts are based on patent-pending algorithms that analyze attributes such as authorized user velocity and identity discrepancies to help determine if the identity presented is potentially synthetic. FraudIQ® Synthetic ID Alerts analyzes potential synthetic ID behaviors revealed by reliable, multi-dimensional data sources, evaluating various patterns with advanced matching logic such as authorized user/credit abuse, ID discrepancies and fraud/ID manipulations

Product Insights in Grid

GRID-SGRID-SHARED-ADDRESS-FLAG

Shared Address Flag will determine if the address is shared with too many credit consumers in most recent 3 months

GRID-SGRID-SHARED-ADDRESS-FLAG

Shared Address Flag will determine if the address is shared with too many credit consumers in most recent 3 months

GRID-SGRID-SHARED-ADDRESS-FLAG

Shared Address Flag will determine if the address is shared with too many credit consumers in most recent 3 months

GRID-SGRID-SHARED-SSN-FLAG

Shared SSN (Name) Flag is Y if SSN is found to be associated with more than one person. Returned if a full nine digit SSN is available (returns the first record if multiple are found), otherwise the result is U

GRID-SGRID-SHARED-SSN-FLAG

GRID-SGRID-ID-CONFIRMATION-FLAG-2

Identity Confirmation Flag 2 determines if consumer Applicant's name is consistent to household information to the address

GRID-SGRID-ID-CONFIRMATION-FLAG-2

Identity Confirmation Flag 2 determines if consumer Applicant's name is consistent to household information to the address

GRID-SGRID-ID-CONFIRMATION-FLAG-2

Identity Confirmation Flag 2 determines if consumer Applicant's name is consistent to household information to the address

GRID-SGRID-INQUIRY-FLAG

Inquiry flag determines risky inquiry patterns related to credit monitoring checks

GRID-SGRID-INQUIRY-FLAG

Inquiry flag determines risky inquiry patterns related to credit monitoring checks

GRID-SGRID-INQUIRY-FLAG

Inquiry flag determines risky inquiry patterns related to credit monitoring checks

GRID-SGRID-INVALID-SSN-FLAG

Invalid SSN Flag is Y if the SSN that is found contains obvious errors. Returned if a full nine digit SSN is available (returns the first record if multiple are found), otherwise the result is U

GRID-SGRID-INVALID-SSN-FLAG

Invalid SSN Flag is Y if the SSN that is found contains obvious errors. Returned if a full nine digit SSN is available (returns the first record if multiple are found), otherwise the result is U

GRID-SGRID-INVALID-SSN-FLAG

Invalid SSN Flag is Y if the SSN that is found contains obvious errors. Returned if a full nine digit SSN is available (returns the first record if multiple are found), otherwise the result is U

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