Fraud prevention software
Protect your program from fraud with Thomson Reuters Customer Verification
Don’t wait to react to fraud. Receive a front-end, prioritized view of identity-based risk when customers create an account with your agency.
Your agency’s front-line defense against identity fraud
Protect agency resources with front-end identity verification
Quickly prioritize which customers need immediate investigation while those considered low risk can be expedited through your agency’s identification process with a classification of risk alerts from high, medium and low risk.
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Create a frictionless customer experience while reducing fraud
Give your agency a clearer picture of an identity seconds after they create an account with a frictionless solution that combines unique front-end risk analytics from Thomson Reuters with your agency’s data at the initial account creation.
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Stop fraud before it has a chance to get into your program
Customized identity risk scoring allows you to compare your customers' input information against public records, publicly available information, and proprietary data to identify inconsistencies in identity information and potential risk.
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The value of Customer Verification
Immediately view customer identity information prioritized with high, medium, and low-risk flag categorization.
Easily spot shared risk flags such as addresses, SSNs, phone numbers, and IP addresses.
Create customized risk alerts to detect suspicious identities.
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Customer Verification support
Get answers to your Customer Verification questions
Thomson Reuters is not a consumer reporting agency and none of its services or the data contained therein constitute a “consumer report” as such term is defined in the Federal Fair Credit Reporting Act (FCRA), 15 U.S.C. sec. 1681 et seq. The data provided to you may not be used as a factor in consumer debt collection decisioning; establishing a consumer’s eligibility for credit, insurance, employment, government benefits, or housing; or for any other purpose authorized under the FCRA. By accessing one of our services, you agree not to use the service or data for any purpose authorized under the FCRA or in relation to taking an adverse action relating to a consumer application.