What checks can be performed using Medallion™?

Discover wide range of Identity Verification Solutions using Medallion™

The following checks can be performed using Medallion™:

  • Identity Verification:

    • KBA (Knowledge-Based Authentication)

      Authenticate® enhances security by verifying identity through a personalized quiz only the user can answer. This method minimizes fraud risks and ensures the user is who they claim to be, providing an extra layer of protection for businesses.

    • SSN Verification

      Authenticate® cross-references Social Security Numbers with authoritative databases to ensure accurate and reliable information. This process helps prevent identity fraud by confirming the legitimacy of the SSN and the associated individual.

    • Financial Account Ownership

      Authenticate® confirms identity by securely linking user financial account details to their personal information. This verification method adds a layer of security, ensuring that the user owns the financial accounts they provide, thus reducing fraud risks.

    • MFA (Multi-Factor Authentication)

      Authenticate® boosts security by requiring multiple pieces of evidence for access. This method significantly reduces fraud by ensuring the user provides various authentication factors, making unauthorized access more difficult.

  • Government Identity Verification

    Authenticate® verifies government-issued IDs like passports and driver's licenses against global databases. This ensures instant and accurate identity confirmation, providing businesses with reliable verification to prevent fraud and enhance security.

  • Authoritative Database Checks

    Authenticate® accesses extensive databases to verify identities, offering real-time, accurate insights into personal information and background details. This comprehensive check helps businesses ensure they are dealing with legitimate individuals, effectively reducing fraud risks.