Government Agencies

Validate the personal identities and bank accounts of individuals who are receiving or signing up for benefits, requesting a refund, or doing business with a government agency

Our approach

Easy enrollment, improved experience
By leveraging real-time access to customer data, agencies can confirm identity, mitigate risk exposure, reduce costs, and facilitate quick, easy enrollment.
Eliminate false positives
GIACT helps agencies catch data discrepancies such as misspellings, nicknames, or improperly entered data. With real-time customer intelligence, GIACT was able to verify the information and eliminate false positives so there were no delays in application processing.
Eliminate payments fraud when collecting payments and sending disbursements
Confirm account ownership and status and verify customer transaction authority in real time to prevent unauthorized and administrative ACH returns. Create customized negative file watch lists with custom alerts for non-ACH accounts and abusive account activity. Verify account ownership prior to processing disbursements to stop fraudulent account debits.

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