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Confidently identify your customers and provide a low-friction experience

Know your customer (KYC) policies must include a policies must include a policies must include a robust Customer Identification Program (CIP). Our identity verification solutions can be used across the entire customer journey from initial onboarding through portfolio management. We reduce risk of noncompliance and provide seamless authentication. 

Our proprietary and partner data sources and flexible monitoring and segmentation tools allow you to resolve CIP discrepancies and fraud risk in a single step, all while keeping pace with emerging fraud threats with effective customer identification software.

Improving your CIP and KYC programs 

Objective, automated and efficient identity verification capabilities help you acquire profitable, legitimate customers and monitor them over time to meet regulatory compliance expectations. 

Confidently verify customer identities 

Automate customer identification to reduce manual intervention and verify with a reasonable belief that the identity is valid and eligible to use the services you provide. 

Seamless authentication

Confidently resolve identity discrepancies using low friction step-up authentication processes. 

Understand and anticipate customer activities

Implement ongoing monitoring to ensure that changes to identity data don’t introduce compliance risks. 

Industry-specific intel

Check out the industries we serve.

Advertising & Media
Energy & Utilities
Healthcare
Mortgage
Public Sector
Telecommunications
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Experian Dark Web Intelligence Insights Report

Discover emerging and accelerating cyber trends and more: Experian CyberAgent® dark web monitoring uncovers a 650% increase in personal records, including medical record data, found on the dark web since 2019.

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Insights

Blog post

Personalization and identity protection

Learn how the rise of personalization places great emphasis on data security for businesses.
Blog post

Experian data: 652% increase in stolen data on the dark web

How well are companies managing and maintaining connections with their customers? 
Report

Identity report: Privacy, personalization, and data-sharing

Learn how consumers and businesses navigate economic shift, data security and a personalized experience.

Explore our solutions

Discover our capabilities across the board.

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Advanced Analytics & Modeling

Cloud Applications & Services

Collections & Debt Recovery

Credit Decisioning

Credit Profile Reports

Customer Management

Data Quality & Management

Data Reporting & Furnishing

Data Sources

Fraud Management

Identity Solutions

Marketing Solutions

Regulatory Compliance

Risk Management

Ready to improve your identity solution strategy?

If you’d like to learn more about our solutions, please fill out the form below.

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We can help with your CIP compliance

Help meet expectations associated with the Patriot Act, Red Flags Rule and Bank Secrecy Act/Anti-Money Laundering Acts. 

Leverage an automated workflow using the most diverse and reliable data in the industry as well as step-up authentication, including document verification.

Help meet new regulatory guidelines that are pushing requirements deeper into commercial lending. 

Replace subjective decisions with automation using verification criteria that’s customized to your business. 

Bundle identity verification with Experian fraud-risk assessment products to consolidate vendors and transaction costs. 

Focus on growth and verify emerging populations beyond what’s available in traditional consumer credit data.