ID Insight

Flexible and Configurable

ID Insight’s platform is fast, secure and flexible; patented technology with impressive response times, high-grade encryption and a configurable decision engine that allows financial institutions to adjust matching rules based on their specific business requirements and risk tolerance.

Our Solutions

SAFE2CHANGE

ID Insight’s original, industry-leading address verification solution to screen address changes for fraud and compliance.

ID VERIFICATION

A next-generation identity verification solution that uses patented analytics and proprietary address change data.

TRACE ID

Our location service used to track down “lost” customers and determine whether they are good customers or bad.

ADDRESSWATCH

The industry’s premier database of known fraud and suspect addresses, used by the majority of the nation’s largest banking institutions.