IdentiFlo Features


Comprehensive Fraud Prevention, Identity Verification and Authentication

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IdentiFlo Feature Summary

  • Complete Webservice API Available
  • Age Verification
  • Consumer Data-Match Profiling
  • Phone Verification
  • Dynamic KBA
  • High-Risk Alert
  • Residence Verification
  • ID Validation
  • Watch List Screening (OFAC, EPLS, LDP)
  • Robust Security Tools
  • Custom Pass/Fail Workflow Configuration
  • Complete History for Audit Purposes
  • SSN Verification
  • International and US Verification Solutions
  • Low Per-transaction Fees

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