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Directory Maintenance & Screening

Achieve clean, fraud-free databases

Kick start your identity security with accurate, verified data. Spot synthetic identities, flag fraudulent accounts, uncover risk, and catch fraud rings.

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Unify fragmented identity data, maximize protection

Eliminate identity silos and create a single, authoritative source of truth. Improve visibility and threat detection across all your identity data.

Consolidate identity databases

to eliminate duplicate accounts and reduce risk.

Prevent breaches and account takeovers

by purging stolen identities, identifying high-risk emails, OFAC sanctioned users, and deceased records

Integrate with existing security systems

so that you can deploy fast and scale efficiently

Four powerful templates to streamline implementation

CustomerCleanse

Validate your customer data to boost conversion rates and market to real, active accounts.

Account Turnover & Database Mergers: Remove inactive accounts and consolidate duplicates for improved security.

ICAM Upgrade: Upgrade your portal with accurate, proofed data

Marketing optimization: Improve cost-efficiency and conversions by focusing on live accounts.

B2B UserCleanse

Working with contractors or third parties? Verify employment status and identity details including name, address, and device possession. Protect your B2B systems by cleansing inactive users or those no longer associated with third party partners.

Automate Identity Lifecycle Management: Keep your directories up-to-date and control access to sensitive systems.

UniqueID

Form a single, holistic view of all your identities. Assign a unique identifier to each user, link related records, and reduce friction for safe actors.

M&A Data Unification: Find customer overlap after an M&A and optimize marketing potential.

Master Data Management: Generate unique IDs in MDM or virtual directories to link accounts for digital transformations.

MFA SecurityCheck

Ensure only trusted users receive MFA credentials by getting ahead of risk. Screen directory data for high-risk emails, ported phone numbers, and VOIP lines. Reduce the chances bad actors gain access to your systems.

MFA Rollout: Only issue MFA to verified users

Continuous Risk Monitoring: Detect new risk signals with real-time updates to stay protected.

Stop identity-based attacks before they happen

Monitor for fraud by cross-referencing identity attributes including addresses, phone numbers, and SSNs from trusted sources. Continuously screen your databases for risk signals and stay compliant by filtering out high-risk users with real-time AML and OFAC checks.

Modernize your identity security without disrupting what already works

Adapt as your security needs grow and change. Scale your identity access management infrastructure without the headache of code changes or complex migrations.

  • No-Code policy management: Adjust security rules and the decision-engine through a simple interface
  • Instant deployment and built-in change management: Respond to emerging threats without last-second coding sprints. Set up change approval flows, close vulnerabilities with policy changes, and leverage over 70 best-in-class identity attribute providers, all without code.
  • Build custom workflows visually, or start with templates: Work from a pre-made template or tailor unique verification flows for your use cases. Map how flows are implemented from a drag & drop graph overview.

What our customers are saying

I like that ID Dataweb offers so many options for creating identity verification workflows. I also like that much of the service can be self-configured which allows for easy modifications or experimentation with different processes. With their cloud hosted solution, you can stand up a new worklfow in minutes and add your own branding. You can also integrate with your existing federation system for a seamless experience.

Richard A Program Manager

The multi-level security checks on mobile devices and authorization processes / identity verification of users registering on our sites. Also, the knowlege of their tech support staff. We have had very few outages or slowness of services. Our registration processes have gone very well.

Darwin L Vice President and Chief Information Security Officer

After going through the training provided by my employer, I found that not only was ID Data Web one of the easiest programs I have ever used, but it was also among the easiest to integrate and implement within my daily workflow. I have a wide array of features at my disposal, and the customer service is among the best I have seen in six years within the profession.

Dale D Senior Member Support Associate

ID Dataweb is a second step verification for our customers who might seem like a fraud risk to AI model risk assessments. By adding this second step verification we are able to allow more sales though that would not have been allowed by using an AI risk assessment tool alone. This also has added another layer of protection for our customers which makes them feel safer. My company is not required to use IDDW but we chose to and the partnership is outstanding.

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