The Identify transaction is an identity verification tool that enhances the security of all interactions. As the first line of defense against fraud, Identify safeguards in-person and online interactions, ensuring comprehensive protections beyond notarization.

When organizations opt to use Identify, they can eliminate bad actors early in their process, saving their business time and money. When used with Defend, Identify transactions provide even more powerful fraud prevention.

Who this is for

Identify transactions are available for all organizations. Any user in the organization with access to create and send transactions can create Identify transactions.

When to use Identify transactions

Examples of processes where an Identify transaction would be a beneficial first step:

  • Before beginning closing procedures on property sale for title companies
  • When a rental application is submitted to property management companies
  • When a customer is locked out of their online financial accounts

How to use Identify

Read the articles below for more information about Identify transactions:

 


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