Enhanced Phone Verification

with ExpectID® Name to Phone Match

ExpectID Name to Phone Match helps you deter fraud by ensuring the submitted name matches the name on the account for the submitted phone number. This is an easy way to validate an identity and a phone number in real time.

Through a quick, unobtrusive process, ExpectID Name to Phone Match gives you the confidence to confirm customer identities and phone numbers with technology that minimizes friction and improves the customer experience. This solution can be combined with ExpectID for a deeper identity assessment. Learn more about how our identity verification solutions work by clicking here.

Implementation & Configuration

Effectively fighting fraud is a group effort. IDology’s Consortium Fraud Network amplifies real-time fraud intelligence between companies and across industries, giving you the power to leverage the fraud mitigation efforts of every IDology customer. A combination of machine learning and human intelligence work together to detect repeat transaction attempts across the network or flag specific attributes associated with known fraud.

We couldn’t say we improve the verification process if we made it difficult to deploy any of our identity solutions. Depending on which solutions and delivery methods you select, you could have our identity verification and authentication solutions up and running in a matter of minutes or just a few days, without large upfront costs. Potential delivery methods include: web portal access, API integration, and batch uploads (delivery methods vary by solution—contact us for more information).

With criminals attempting new tricks every day, being able to quickly meet the rapidly changing fraud landscape is a necessity. That’s why IDology offers easy-to-use, completely customizable technology. Our unique, on-demand identity verification and authentication solutions offer point-and-click flexibility so that you can change rules and settings within the system whenever you want, 24/7, without burdening your IT team. With IDology, you manage the identity verification process from start to finish.