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ACH Direct, Inc. Forte logo

500 W. Bethany Drive, Suite 200
Allen, Texas 75013
p: 866.290.5400
f: 972.396.5006

Authenticate a consumer’s identity in seconds with IDVerify.

In today’s environment, it’s becoming increasingly important to know that the person you’re talking to or selling goods and services to is exactly who they say they are. With the help of cutting-edge technology, IDVerify can assist you in determining, in real-time, the likelihood that the person you are talking to is who they claim to be, thus dramatically reducing potential losses.

IDVerify offers the most effective identity authentication solution in the marketplace today.

IDVerify was designed to defend businesses against fraud, identity theft, terrorism and money laundering. IDVerify can be used by software companies, car dealerships, financial institutions, payday loan operations, insurance companies, government, check cashing companies, brokerage firms and mortgage companies, to name a few.

The IDVerify Advantage

IDVerify aggregates the highest quality data sources available today and combines them with sophisticated programming technology. The data sources include the Social Security Administration, Regional Bell Operating companies, credit header data, government watch lists and many other proprietary sources.

IDVerify generates a question and the corresponding answer. The correct person answers quickly and easily. The identity thief stumbles and finds another business from which to steal.

Customized Service

IDVerify can deliver a raw data response or a customized result. Whether you need all the raw data, designated data, one question, five questions or a customized risk score, IDVerify addresses your business needs.

IDVerify can be accessed a number of ways. The most basic option is through our easy-to-use Web interface. For merchants that need an integrated solution, this can be achieved a number of ways. We expose interfaces to our data through XML over SOAP, XML over HTTPS and XML through .Net Web Services.

By combining IDVerify with ATMVerify®, ACH Direct can provide your company with the most comprehensive fraud management system in the marketplace.

To determine which risk management products are right for your organization, e-mail or call 866.290.5400 today.

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