FRAUD REFERENCE

Geolocation services provide detailed information about a consumer's worldwide location, line speed, domain, etc. It is used primarily to verify the consumer’s data to determine where the consumer is at the time of purchase. Geolocation Services can be used for fraud prevention and also used for export and regulatory compliance.

Device Identification is a technique used to establish a "fingerprint" of a users computer or other web access device in order to track their activity and determine linkages between other devices.

The reverse lookup is used to cross check the address and phone information a consumer has provided to you with a third-party resource to verify that the public records show the same consumer’s name is associated with the provided address and phone information.

Electronic Identity authentication is the ability to collect, authenticate and confirm the personally identifiable information provided by a end user. This could be as simple as being able to match a name, address and phone number, to verifying more specific data such as date of birth, social security number or national identity number.