The INSTADEBIT IDentify^TM system is the most sophisticated and comprehensive anti-fraud and risk management systems in the market.

Identity Verification:
A critical task in any online transaction is verifying the customer's identity - that the customer is who they say they are. The INSTADEBIT IDentify^TM system uses a combination of proprietary databases, geo-location tools, neural networks and applied analytics of multiple pooled data sources to determine the validity every user identity.

Rigorous identity verification protects both merchants and consumers. The INSTADEBIT IDentify^TM system's multi-tiered relational analytics engine provides a highest level of identity confidence attainable in the "customer not present" environment.

Identity theft is reported to law enforcement authorities, accompanied with the geo-location data and ISP identifier data that may help physically locate the perpetrators of the attempted fraud.

Data Sources
The INSTADEBIT IDentify^TM Analytics engine is integrated with the largest and most current verification and fraud databases in the world. IDentify^TM has custom configured analytics that map data against a database of 2 billion records compiled from the majority of financial institutions and retailers (with 1.7 million records added per day).

The most sophisticated risk management and anti-fraud systems available.

Identity Verification

Account verification

2 Billion record fraud prevention database