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What is Telified?

The Telified Collection has revolutionized consumer identity verification by leveraging telephone company billing information for identity confirmation and fraud prevention across various industries beyond telecommunications. This innovative approach enables the verification of a consumer's name, address, and phone number, ensuring that these details are current, active, and legitimate. It also presents an alternative credit verification solution for those who have limited or no credit history. Each service within the Telified Collection draws from secured databases maintained by landline, VoIP, and wireless telephone service providers to validate diverse aspects of consumer identity. Our flagship service concentrates on the three essential data components that define a consumer's identity: their name, address, and phone number. Moreover, Telified offers a customizable setup that enhances data service accessibility, streamlining the identity verification process for users. This groundbreaking advancement signifies a major leap forward in the realm of consumer identity verification and its applications across multiple sectors.

What is GBG Identity Verification?

Connect, acknowledge, and build trust with each customer effortlessly. Instantly verify identities and conduct transactions with confidence. Our identity verification solutions enable you to boost conversion rates, fight fraud, and adhere to regulatory standards. Harness location intelligence for accurate address verification, using the most dependable global location data available. Deliver exceptional experiences to customers, regardless of their geographical location. Ensure robust identity verification to accurately identify and onboard legitimate customers while thwarting fraudsters and steering clear of potential regulatory fines. Adopt fraud and compliance management strategies that foster a customer-centric, multi-layered defense against the complexities of modern financial crimes, helping you reduce losses across both digital and physical realms. As customer behaviors evolve, regulations grow more complex, and fraud techniques advance, navigating the business landscape has become increasingly intricate. Our comprehensive solutions streamline this process, addressing every challenge you encounter. As customer expectations continue to rise, providing intuitive and seamless experiences is vital for the success of your business, solidifying long-term relationships and paving the way for future growth. Embracing these solutions ensures you stay ahead in an ever-changing market.

Media

Media

Integrations Supported

IDICIA
KYC Portal
Peppermint CX365
Saphyte
Veratad IDResponse
iTrent

Integrations Supported

IDICIA
KYC Portal
Peppermint CX365
Saphyte
Veratad IDResponse
iTrent

API Availability

Has API

API Availability

Has API

Pricing Information

Pricing not provided.
Free Trial Offered?
Free Version

Pricing Information

Pricing not provided.
Free Trial Offered?
Free Version

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Company Facts

Organization Name

PacificEast

Date Founded

1982

Company Location

United States

Company Website

www.pacificeast.com/telified

Company Facts

Organization Name

GBG

Date Founded

1989

Company Location

United Kingdom

Company Website

gbgplc.com

Categories and Features

Categories and Features

Fraud Detection

Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval

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