Taxes

Stop Fraud without Adding Friction

Reduce Friction
Reduce Friction
Verify identities quickly and deliver a positive experience to legitimate customers.
Drive Revenue
Drive Revenue
Identify and verify more people, including those with “thin” credit files.
Deter Fraud
Deter Fraud
Utilize advanced, customizable solutions to stop fraudulent refunds.
Deep Data
Deep Data
Consortium data provides a deeper, more accurate identity assessment.

Tax returns are a prime target for criminals. Tax fraud totals in the billions of dollars each year and continues to grow. Federal and state governments, as well as tax preparation providers, must constantly be on the offense in order to combat fraudulent claim attempts. As we fight tax fraud, however, it’s important to remember that legitimate citizens are also filing returns; they deserve a smooth, friction-free experience.

IDology’s trusted identity solutions utilize deep data and advanced technology to confirm identity in real time in a non-intrusive, frictionless way. With a robust, layered verification process that utilizes location, activity, email, and mobile phone attributes, you get an in-depth risk assessment and can escalate for additional authentication as needed. You’ll also benefit from access to cross-industry consortium fraud data, alerts, and post-transactional fraud monitoring.

IDology’s platform is completely customizable to your business requirements, and post-transaction fraud monitoring, alerts, and access to cross-industry consortium fraud data keep you ahead of shifting fraud trends.

Key Advantages for Taxes

  • Eliminate customer friction and drive revenue
  • Access to cross-industry consortium fraud data and alerts
  • On-demand platform with plug-and-play configurability

 

Learn More About How IDology Can Help Your Business