Financial Services Fraud Authentication

The requirements for Customer Privacy and Security issues are of monumental importance in the Financial Services Industry. Fraud in our country is at an all time high. Using our IDR Calc (Patent Pending Process) provides the necessary customer protection barriers that address the needs of today's Business and Finance arenas.

• Identity Authentication and Age Verification WITHOUT using the Social Security Number.
• By converting SSN into a consumer privacy centered action, the same data and accuracy is achieved as with full or partial SNN disclosure.
• Protects Consumer Privacy (HIPAA, GLB, FCRA, SSNPA, etc.).
• Reduces overhead cost to public and private sector organizations applying manual investigation or scrub.
• Consumers are increasingly more resistant to supply PII (personal identity information) such as SSN, drivers license etc.
• Establishes identity outside of consumers credit bureau file histories - the prime resource targets for identity theft criminals.
• Credit extension, membership, account origination and contractual enforcement often has age limitations.
• Augments hard copy id presentment when legitimacy of docs is an issue.