gIDENTIFY Standard, which uses the most current, comprehensive, accurate data available to confirm customer and business identities, now includes a new risk scoring feature, ID Risk Score Indicator.
ID Risk Score Indicator allows organizations to ‘score’ identity risk when onboarding or processing customers. By scoring identity data, organizations can more easily determine the overall level of risk associated with the accuracy or inaccuracy of certain identity data points.
Importantly, ID Risk Score Indicator gives organizations more flexibility to determine their own risk — allowing them to weigh mismatches or missing identity data — giving them more control over their risk decisions.
Adding ID Risk Score Indicator also allows organizations to better automate their risk decisioning process, making risk decisioning faster and easier to analyze.