Experian Identity Velocity™
Part of the Sentinel™ Commercial Entity Fraud Suite
Identity Velocity uses attribute elements, like a business name, zip code, and tax ID to deliver valuable point-in-time information on small business entities themselves to highlight irregularities in applicants’ intent.
Identity Velocity allows businesses to detect intricate identity linkages across Experian’s broad view of commercial actions to determine the risk of identity compromise.
Better understand identity theft, synthetic fraud, and loan stacking to predict account onboarding risk by fraud type and differentiate your strategy from the competition.
Beat fraudsters early in the application process with automated workflows to save time, capital, and achieve higher approval rates.