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Identity Verification
TransUnion
Integrate TransUnion, a global information and insights company that provides data solutions to help businesses make informed decisions. Their offerings include credit reporting, risk management, and identity verification services.
IDV integration with TransUnion
Access credit reports and scores to evaluate the creditworthiness of customers, assess lending risks, and make informed decisions about credit approvals and terms.
Utilize risk management solutions to assess and mitigate risks associated with lending, fraud, and identity theft, helping businesses protect themselves from financial losses and reputational damage.
Implement identity verification services to verify customer identities, prevent identity theft and fraud, and comply with regulatory requirements related to KYC and AML regulations.
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spektr has been certified by Prescient Security LLC to ISO/IEC 27001:2022. Certificate Number: 122531.