Fast, effective identity authentication
Authenticate Pro is an off-the-shelf solution that takes just DAYS to integrate. It enables you to quickly and effectively assess the level of confidence in the identity of your customers.
Authenticate Pro offers a risk-based approach and is supplied with pre-configured templates, aligned to different levels of authentication requirements. It uses the biographical information given by an applicant and compares it with 12 independent data sources to establish a degree of confidence in that individual's identity.
The Basics
Fast, cost-effective identity authentication
87% of applications (e.g. opening a credit card or loan account) take between 2 days to 2 weeks+ to complete, often resulting in customer drop-offs*. Authenticate Pro takes just seconds to authenticate an individual. Compared to existing processes Authenticate Pro dramatically reduces the cost per identity verification transaction.
Instant, reliable decision-making
The product provides a robust measure of identity utilising:
- Extensive primary and third party data sources e.g. Experian Trust Services
-
Name and address
verification from Experian QAS
- A statistically based scorecard and a range of high-risk policy rules
- An assessment of the number of 'ticks in the box'
* QAS-Direct Dialog consumer survey August 2005.
Business Benefits
Compliance and ID fraud
- Authenticate Pro is a legitimate form of ID checking
- Supports a risk-based approach
- Ensures you comply with AML, JMLSG and KYC regulations
Customer service
- Offer a faster, customer friendly authentication process
- Improve customer service in your branches and call centres
- Increase customer acquisition capabilities
- Allow your staff to focus on the selling
Reduce cost and streamline processes
- Reduces cost per transaction compared to paper-based processes
- Facilitates instant decision-making
- Off the shelf, easy to implement
- Paperless process, no need for storage
Data
"The source document on which passport and driving licence issue depends - the birth certificate - is not itself secure, nor is the system of countersigning by a professional. For most people, checks against databases run by credit reference agencies will give much more satisfactory validation and verification of identity"
Source - Identity Fraud: A Study Written by The Cabinet Office
Authenticate Pro accesses an unrivalled breadth and depth of quality data sources from an expanding range of data sources in order to authenticate a customer. These include:
-
Accommodation Address File
*
-
CAIS (Credit Account Information Sharing)
-
Credit Application Previous Search
-
Detect database
-
Mortality File*
-
National Canvasse
-
Postal Address File
-
Post Office Redirect Check File
*
-
Public Information File
-
Sanctions Data File
*
-
UK Telephone Directory database
-
Voters Roll
* This is an optional additional data file available on request.
Authenticate Pro data sources (153 KB)
Authentication Index
The authentication index - levels of confidence
Authenticate Pro will return an authentication score between 20 and 90. The
returned Authentication Index indicates the degree of confidence with which an
identity can be validated.
|
Authenticate Index |
Degree of confidence |
|---|---|
|
20 and 30 |
Indicates that the identity supplied has not been authenticated and therefore further proofs of Identity should be sought. |
|
40 |
Indicates that only a low level of Authentication has been found for the identity supplied. |
|
50, 60, 70 and 80 |
Increasing levels of confidence. |
|
90 |
Indicates that a very high level of authentication has been found for the identity supplied. |
Decision-making
Once your Authentication Index is returned you are able to make an instant
decision based on that score. (Experian QAS are not responsible for the decisions an
organisation makes based on these index scores.)
In addition to the score, the raw data can also be returned in real time so that you can determine your own level of confidence in the individual.


