Identity Fraud Check

Does your potential customer really exist? Or are they using a false identity? Are the address details provided correct? Identity Fraud Check provides clarity about the identity and address details of your customers. CRIF identification and verification process Identity Fraud Check runs in real time via its own address framework. It also includes a check of address stability and identification quality.

The ldentity Fraud Check consists of the following individual modules:

IDENTCHECK
The CRIFBÜRGEL's own address framework is used to match and process personal data in milliseconds. In doing so the CRIF solution platform checks user identities intensively and reliably.

ID STABILITY & TRUST RANK
The combination of these two modules checks requested addresses for stability and trustworthiness. Addresses with high identification quality tend to have a lower rate of fraud. Networking with other long-term trustworthy addresses ensures the result.

SUSPICIOUS HOUSES
Calculates statistical building characteristics and detects increased risk of default. Suspicious Houses recognises anomalies at the building level and identifies addresses with increased risk of default.

OTHER MODULES AT A GLANCE:
Policy Rules: Manage changes to rules quickly and easily.
Application Filter: Check attributes from purchase orders against a list of stored attributes.
Repetition Filter: Detect known fraud patterns in behaviour or in the application data.

Imprint

CRIF Bürgel GmbH
– Branch Head Office –
Leopoldstraße 244
80807
München
Fax:  +49 40 89803-777/778
X