IDENTITYT LINK API
Enhance Fraud Prevention Through Better KYC Compliance for Your Business
The IdentityLink API is built on IdentityMind’s patented eDNA™ engine. It leverages trusted digital identities to provide real-time access to:
Fraud prevention: account origination, account takeover, payment fraud prevention
Identity reputation: leverage IdentityMind’s digital identity reputation network
Risk score: machine learning score based off complexity of the entity graph
IdentityMind’s 50+ attribute identity building capabilities enable you to make higher confidence risk assessments.
Continual improvements and more targeted risk assessment as system learns from your data
Save time and money through plug and play entity link analysis and machine learning solution
Account origination, account takeover, payment fraud prevention
Leverage IDM digital identity reputation network
Machine learning score based off complexity of the entity graph
Real time based to retrieve risk score, graph stats, reputation, and actual graph
Leverage IdentityMind’s Trusted Digital Identities reputation values to expedite trusted users and detect suspicious users before they transact.
Detect when users may be related to terrorism, human trafficking, drug cartels, through their network of affiliations.
Good Users transact without fraud 99.4% of the time.
Suspicious Users are rejected 80% of the time
Bad Users are rejected 94% of the time
Applying machine learning to the Identity Graph ensures good users aren’t flagged, reducing manual reviews by 30%
Evaluate the graph against the relationship to nefarious organizations through social networks, dark web, and private databases.
Detect hidden connections in groups of customers and aggregate individual’s activities even when using multiple accounts.
Multiple accounts: Customer with more than one account
Log-ins: Customer logging into more than one account, or multiple people login into one account
Layering: Customer layering funds through multiple accounts
TRUSTED DIGITAL IDENTITIES
Trusted Digital Identities
Ship to Address
Bill to Address
Trusted digital identities are digital identities that are analyzed to verify identity, to identify the most recent information and known associates, and to ultimately risk score the identity. The result is an evaluation based on the most recent picture of the entity in question.
Reduce Transactional Fraud by
Reduce Manual Review of Transactions by
Reduce Manual Review Time by
Reduce Onboarding Fraud by
WHERE TO START
Teach the System
Upload three months of transaction history with final designations (good, reject due to fraud, chargebacks), and the system will analyze them to identify which parameters and attributes are associated with which type of transactions.
Upload Black Lists
Upload your current black lists to automatically reject those users.
Fill ROI Calculator
Calculate the ROI that you’ll receive by using the Entity Link API
Receive Score Report
Report on each transaction.
Receive Configuration Report
Detailed information on how to set up the system to optimize it for your use case.
Try it for a Month
Use the EntityLink API for 30 days. Get API access to Risk Score, Graph Stats, Entity Reputation, and Actual Graph.