Database checks
Verify collected and extracted PII against authoritative databases and issuing sources across 40+ countries.
Compare names, SSNs, and birthdates against Social Security Administration records to better assess user risk (e.g. synthetic fraud or those with thin files).¹
¹ Note that eCBSV is not a standalone identity verification and should be used in conjunction with other Persona verifications and signals.Validate information on US driver’s licenses and IDs against participating states’ DMV records to detect fraudulent IDs.
Verify that the name and Taxpayer Identification Number (TIN) provided by a user match records in the Internal Revenue Service (IRS) database.
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Key features
Expand your coverage, meet your unique business needs, and improve users’ experiences
Validate collected PII and national IDs against issuing sources in 40+ countries without needing to integrate multiple vendors.
Customize thresholds for what counts as full, partial, and no match.
Streamline users’ experiences, minimize input time, and reduce human error
Request step-ups or fallbacks in real time based on the signals you collect.
