Oneytrust Digital Identity
Know that you are doing business with genuine customers through Oneytrust Digital Identity. Our deep data checks are mapped to real identities in our consortium database for unparalleled accuracy. It is a tour de force for enhancing the security of account creation and combating emerging forms of identity fraud.
Trusted by Europe’s leading retailers and financial institutions
Tackle Synthetic Identity fraud with Oneytrust
Synthetic identities combine real and fake elements of identity to get around standard checks. 85% of all successful fraud uses synthetic IDs. Oneytrust sets a new standard by looking at not just the elements themselves but how they work in aggregate. Is the email seem consistent with the phone account for instance?
Great security starts with Oneytrust’s Digital Identitiy
With the right tool in place, every visitor registration, login, browsing session, purchase, payment, and query generates thousands of data points. This allows a business to build a full identity profile for each of its customers and visitors.
Oneytrust leverages a unique blend of proprietary and third-party data to create a comprehensive visitor profile. We provide a confidence score at every step, using IP, email, digital footprint, social, phone number, location, and device ID – nothing is overlooked.
Ultimate identity validation means Oneytrust’s consortia data.
Oneytrust has worked with Europe’s largest retailers and financial institutions for 15 years to build an unmatched database of real, current identities. Numbered in the many millions, the identities provide a level of certainty for your business that your next customers are is who they say they are.
Who benefits from Oneytrust Digital Identity?
E-commerce merchants and financial institutions operating at scale face the challenge of managing countless identities with limited data. Oneytrust Digital Review enhances this process by providing certainty, making it an ideal solution for fintech companies seeking seamless onboarding and operational processes that guard against fraud. It also offers retailers robust protection against chargeback fraud, theft, and returns abuse without compromising the user experience.
Meet your new fraud team
At Oneytrust we have been fighting fraud for Europe’s largest eCommerce businesses for 24 years. Our crack team of “DarkSpies” trawl the dark web for new or specific threats to our clients. Our account team works with clients to really understand the threatspace. All of our data is stored in Europe. Together with our merchants and finance partners we make an unbeatable team.
Let’s face fraud together
GDPR:
Compliant by design
At Oneytrust we build our products to be GDPR compliant from the ground up and ensure fully compliant processes. The industry is aware of vendors and financial institutions putting themselves at risk by using suppliers that do not put GDPR at the core of their activities.
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