Your Applicant Told You Who They Are.
We’ll Tell You If It’s True.
Clear Digital Identity™ combines phone, email, and exclusive Clarity data to either verify identity, or reveal fraud.
High-Risk Phone and Email Attributes:
- Prepaid wireless devices –
Anonymous mobile devices help fraudsters hide their true identities, making it easier to conduct their illegal activities.
- Recent creation of an email address – According to a Data Management & Analysis study on email addresses, 91 percent of email users have had the same email address for at least three years, and 51 percent for over 10 years. Any email address created on or around applications for credit are highly risky.
- Email match in Clarity’s fraud database – Clarity Services has an in-house fraud prevention team that scans through data to identify fraud and uses various data elements to flag all subsequent activity.
Download our free brochure to see how it can work for you!
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