What Are DMV and IdentiFraud Enhanced Screening Services and How Do They Work?
Enhanced Screening Services
What are enhanced screening services?
Enhanced Screening Services provide additional US driver’s license verification data by querying information from a driver's license against public, government, private, and proprietary data sources.
When should I use enhanced screening services?
Enhanced Screening Services can be used whenever a US driver’s license fails authentication or the legitimacy of the ID is in question.
When available, DMV Data Verification should be used. If DMV Data Verification is unavailable, IdentiFraud can be used to provide additional verification data.
DMV
What is a DMV Check?
Check a customer’s identity against Department of Motor Vehicles databases in all available states to confirm whether an ID was issued by the jurisdiction on the document. Currently, more than 40 states offer the ability to query their DMV database. Click here to see a map of available jurisdictions.IdentiFraud
What is IdentiFraud?
IdentiFraud checks provide all-in-one identity checks which query public, private and proprietary data sources in a single API call. Some of these checks include:
- Address Validation: Confirm customer address by querying USPS records
- Telecom Records: Use utility and telecom records to deepen identity proofing
- SSA Confirmation: Confirm identity with the Social Security Administration
- Known Fraud Lists: Check against known fraud and proprietary risk list