Safe2Change – The original industry-leading address verification solution to cost effectively screen address changes for fraud and compliance.

Safe2Change is the industry-leading solution for resolving the question of identity as it relates to an address change.  Safe2Change instantly detects fraudulent address manipulations by examining billions of identity, geo-demographic, and behavioral data points.

ID Insight has extended its address expertise and solutions platform to verify and monitor other identity profile changes, including phone, email and IP address.

Over 600 financial services clients have deployed Safe2Change to cost-effectively identify fraud, comply with the address change provisions of the FACT Act and minimize the costs associated with manual efforts.

Check out the Safe2Change video.

Key Uses

  • FACT Act Red Flag Compliance
  • Existing Account Fraud Strategy
  • Address Change Process Improvement
  • Customer Profile Change Screening

Industries Served: Banking/Deposits, Lending, Ecommerce