Designed with end user in mind, CustomerID helps you to know your customers and saves you time and money.  It delivers an expansive array of reliable consumer data based on a single lookup while most competitors require users to purchase many individual products demanding separate lookups.  CustomerID combines all of these products into one easy-to-use process (API, Virtual Terminal or Batch) and all for one smart price.

CustomerID Benefits:

  • Enable dynamic decision making to identify and deter fraud
  • Drive revenue with faster transaction approvals
  • Improve customer satisfaction by requiring minimal personal identifying information
  • Leverage business intelligence that goes beyond ambiguous numerical scores
  • Detect customer discrepancies at the point of sale
  • Understand the specific risks associated with a customer

CustomerID also verifies:

  • ID Verification
  • SSN Verification
  • Residence Verification & History
  • Drivers License Verification
  • Consumer Data-Match Profiling
  • Phone Verification
  • OFAC Watch List Screening
  • Residential Address Standardization

  Contact Giact to find out more!