gIDENTIFY Persistent Monitoring™

Keep up to date on your customer’s identity with advanced, automated monitoring of specific personally identifiable information (PII)

Product Benefits

Optimize your identity management process
Triangulate your customer’s PII against a multitude of data sources to help ensure the information about your customer population
Re-validate and verify your customer list
Seamlessly manage PII in the event of a change in name, address, phone number as well as in the instance of death or reported fraud.
Mitigate account takeovers
Create custom KBAs for verifying changes in customer PII, monitor specific data fields applicable to your identity management needs, and reducing false declines
Streamline KYC compliance
gIDENTIFY Persistent Monitoring operates interoperably with the EPIC Platform®, working with your existing API or through a virtual terminal
Receive real-time, automated alerts
gIDENTIFY Persistent Monitoring initiates automatic, 24/7 alerts on an ongoing basis and in real-time as change events occur

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