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Find out more about our 'Fraud Prevention and Detection' products and services

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To build trusted relationships with legitimate customers it is vital that you can establish the identity of your customer with confidence.

Manual approaches to securing identity are labour intensive, prone to error and can have a negative impact on customer experience.

Experian’s electronic Identity Authentication tools work to verify, validate and authenticate your customer’s identity in real-time, helping you establish identity and prevent fraud.

Identity Authenticate

An electronic, risk-based approach to confirm your customer’s identity. Authenticate captures, checks and validates your customer’s address and identity in just a few seconds.

This protects your organisation from the risk of fraud and speeds-up the customer validation process, increasing customer satisfaction.

Bank Wizard Absolute

Significantly improve efficiency and profitability by virtually eliminating transaction failures and minimising payment fraud.

Confirm in near real-time that bank account details belong to your customer, are linked to their address and that the card is in the correct format and in their possession for CNP transactions.

Identity Intelligent Questioning

Using trusted data sources Identity Intelligent Questioning generates questions that only the legitimate owner of the identity will know.

Identity Document Check

Verifying identities can be a complex and challenging task, yet in many industries consumers are increasingly demanding an instant response to applications and transactions.

Undertake a fully automated check within seconds, providing a clear indication of the validity of identity credentials.

Identity Voice Check

Using trusted data sources Identity Intelligent Questioning generates questions that only the legitimate owner of the identity will know.

Existing Records Authentication

Regular authentication of your existing customer base will keep you up-to-date with your ‘Know Your Customer’ (KYC) obligations.

Our consultants can run a bulk identity check against your customer database that’s tailored to meet your requirements.

About Experian Identity and Fraud

Experian Identity and Fraud provide identity authentication and verification software, solutions, services and systems to help retail businesses prevent and detect fraud in order to increase customer acquisition, improve customer experience, increase efficiency of processes and build trust with legitimate customers at every point of contact by authenticating ID, authentication management, ID verification and ID validation in-real time both off and online.

Experian Identity and Fraud also provide fraud detection and prevention software, solutions, services and systems to help with online and offline retail fraud prevention.

Experian Identity and Fraud solutions can help with Know Your Customer (KYC) requirements, increase Straight through processing (STP), prevent risk, help reduce costs and comply with legislation.

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