Get a complete picture of the identity behind a transaction with the 5 core digital and traditional data attributes – email, phone, person, address, and IP.
Get a quick first view of a transaction with our global Confidence Score – powered by real-time global data, machine learning, and network insights.
Positive and Negative Signals
Get an in-depth look inside of the Confidence Score with positive and negative signals that are weighted by impact and listed in order of importance.
Dive deeper from Identity Review or search for an individual data point to find additional information such as associated people, address history, alternate phone numbers, and more.
Distance calculation map
Use the interactive map for a visual picture of the distances between inputs such as IP and shipping and/or billing addresses.
View velocity, popularity, and volatility of multiple identity elements based on transaction frequencies, linkage history, and behavioral patterns.
Reporting and analytics
View detailed reports on usage, users, and coverage – available in graph view, list view, and for export.
Use a single cross-border solution to investigate traditional and digital data attributes and get a comprehensive view of the identity behind a transaction.
Leverage the power of machine learning to view top risk signals, catch discrepancies, and dive deeper into highlighted warnings for more details.
Improve customer satisfaction
Reduce false-positive rates and improve customer experience and loyalty by quickly approving good transactions with confidence.
Access full Identity Review results for any transaction directly from any platform with a single click.
Verify and validate cross-border transactions with reliable data from trusted sources across the globe.
Available for teams of all sizes with a wide variety of features such as SSO (single sign-on), dedicated support, enhanced security, and advanced analytics.