Verifying and authenticating people’s identities can be an important part of doing business with individuals. When you’re able to identify individuals and verify their identities, you’re able to make smarter business decisions. Whether those decisions have to do with fraud, internal processes, or just building a better customer outreach program, it’s important you do it based on high-quality information. Tracers makes it easier for you to perform the right identity verification processes.
Protect Your Organization From Fraud in Real Time
Fraud isn’t something that happens all at once in a concerted strike. It’s something that happens over time, typically because of a security breach. When something changes, you need to know, and when you’re allowing access to someone who shouldn’t have access, you also need to know that.
It’s important that you keep your organization protected from fraud, and the best way to do that is to make sure you’re maintaining things regularly. You can’t just go through your employee list once and be done with it. You need to use Tracers’s tools to constantly monitor that employee list for changes and suspicious behavior.
Provide Information On a Need-To-Know Basis
Every organization needs to provide certain information to only certain people. You don’t need a brand new employee getting information about financials; that’s something that higher-ups typically only need to know. Providing information to people is all about knowing what they need to know.
Unfortunately, it can be distinctly different to make sure you’re providing information to the right people. Whether you’re providing information to a legal team working for your organization or you’re just making sure your CFO has access to all the right financial ledgers, identity verification and authentication makes it easier to do.
Gather Information in Whatever Way Works for You
There are many ways you might want to gather information. For example, you might need a few searches every couple of days, or you might need to run hundreds of people through Tracers’s data to learn more about them. Tracers makes it easier for you to gather information by providing three distinct methods of information gathering:
These methods all work differently for different organizations. You might want to use just one or you might want to use all of them. The most important thing to consider is how you’re going to work these methods of gathering information into your already-existing identity verification structure.
Use Advanced Algorithms to Verify Information
Advanced algorithms can certainly make things easier for your customers and vendors. When you can rely on different automated services, it’s much easier to verify information that would otherwise take a lot of individualized work to do. Identity verification perfectly encapsulates something that you can do much more effectively with automation.
Tracers makes it easier to use automated algorithms to verify certain pieces of information. With TracersID, for example, you can take identifiable information for a specific consumer and verify whether the data you have is a match for the consumer that Tracers already has on file.
Make Your Customers and Vendors Safer
In general, identity verification and authentication is great because it makes your customers and vendors safer. Even if you only maintain the absolute basics in identity verification, you’ll likely be able to make the people you interact with feel safer and become safer, which will definitely make your business grow.
Most companies consider a business-client relationship to be extremely important. There’s an important reason behind this: When clients are more comfortable and happier, they’re more likely to purchase from you again. Identity verification makes it easier to establish that confident business-client relationship.
"Finally a solution that makes it easier for corporate and private organizations to get to the information that they need to get the job done quickly and efficiently. Having used similar solutions since the very beginning of their entry into the market, I can tell you I've had the opportunity to utilize nearly all of the solutions available on the market. Simply put, Enformion has done what others have forgotten, create and deliver a solution with the end user in mind."
Security Operations Executive
Can My Industry Benefit From Identity Verification and Authentication Through Tracers?
One mistake many people make when considering identity verification and authentication is in making their scope of interest too limited. In fact, there are many industries that can benefit from identity verification and authentication. Although these are all extremely different industries, these and many others can significantly benefit from identity verification and authentication tools:
- Law enforcement
- Background screening
- Financial services
- Health care
Does your organization belong to one of these categories? Do you have an organization that might not fit these categories directly, but still needs to handle identity verification and authentication on a regular basis? No matter which one of these groups you belong to, consider how Tracers’s public records search engine can help your organization with its needs.