Face-to-face ID verification – easy, accurate, accepted
- Clients have a need to conduct financial or benefit related business with the government as well as financial institutions.
- Without question, the best way to verify someone’s identity to protect against ID theft is through a face-to-face meeting.
- Face-to-face meetings are conducted by Fraud Shield certified , Trusted Source Officers (TSOs) who validate customer’s identities by reviewing personal identification documents.
- After a positive assertion by the TSO, the documents, NEVER leave the sight of the client, are imaged through a Fraud Shield encrypted scanner and returned to the client.
- The documents are stored off-site in a highly encrypted facility.
- Only authorized government agencies have access to our Fraud Shield certified customers.
Protection Today, Security for the Future
- Once an identity is validated through Fraud Shield, a customer has protection against future fraud transactions, such as tax fraud or benefit fraud, with multiple government agencies and commercial subscribers.
- Fraud Shield’s process utilizing the federally accepted standard enables will mean that our customer indicators are substantive to the government,
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Fraud Shield’s process adheres to Best in Class federally accepted standards to ensure that our TSO accepted customers are recognized by the appropriate government agencies.
Unbreachable Data
| World-class Encryption Technology | |
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| Process involves securing the data, not the cloud |
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| Management of key management is critical |
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| High fidelity real-time monitoring and reporting |
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| All encryption happens at the endpoint |
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| Only requires IP connection |
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