Instant Identity Verification
Information in time to protect your assets. With a single search.
In a single search, Instant Identity Verification provides everything it learns about a suspect – race, gender, height, weight, hair color, eye color – including any fraud report history in connection with this license.
Features of ThinkStream Instant Identity Verification
- Data from multiple sources in one search – Instead of multiple individual data searches that are time-consuming and costly, Thinkstream consolidates and delivers a concise report in seconds – drawn from a variety of local, state and federal information sources – that validates ID and checks for fraud report history.
- Verification of data from authoritative sources – Information is provided from the original data source owners – including local, state and national governments – not from state lists or those purchased from unknown sources.
- Stops fraudulent activity from going place-to-place – Online database tracks fraudulent activity, to thwart repeat attempts.
- Fraud reports – Provides for rapid, secure collection of data after the fact, automating the process of reporting fraud internally and externally to the community at large.
- Ties in with Law Enforcement – Every fraud attempt (e.g. check writing or fraudulent loan accounts) is reported to Law Enforcement immediately and automatically.
- Easy to implement and use – Requires little training because it can be up and running immediately. (no software installation, all secure online access) and operates like a typical web site.
- Saves Money for financial institutions – By blocking fraudulent transactions such as new account identity theft or fraudulent loan applicant prior to the transaction, millions of dollars – for which institutions are typically held responsible – can be salvaged.
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Testimonials
"We had unacceptable losses last year because of counterfeit checks. If we’d had this system in place we would have lost nothing… I’m convinced Thinkstream will greatly reduce check fraud as well as the opening of fraudulent new accounts."
Screenshots
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