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Verity is a data validation service that confirms the accuracy of a person’s name, address and other demographics. Verity helps reduce fraud by quickly and accurately validating consumer identity information against well known databases that specialize in consumer demographics. These databases have been built for industries such as consumer financial services that seamlessly integrate billions of records across thousands of databases that cover nearly all US adults and households. Leveraging this information, Verity validates the accuracy of a person’s name, address and other demographics.

Verity can be accessed in real-time to support online transactions or can be delivered via batch processing. Normalized data is returned to you which includes intelligence to help you make internal decisions on how to treat questionable or fraudulent individuals.

Verity provides a simple and easy to use scoring system that gives you an intuitive way to ACCEPT or REJECT individuals. V-Score is our proprietary six point scoring system. Verity also provides normalized data back to you. Combined together, the V-Score and normalized data gives you intelligence to help you make internal decisions on how to treat questionable or fraudulent individuals. 

Verity utilizes the following databases…

• Address Validation and Type – US Postal specifications
• Bankruptcy – historical case filings
• Change of Address – National Change of Address file maintained by the USPS
• Deceased
• Electronic Directory Assistance
• High Risk – prisons, etc.
• Property Deed & Tax Assessor Data
• Residential Telephone Directory
  …and two dozen other databases.