- Provides a complete picture using SafeScan and Info-direct™
- Identifies potential misappropriated identity information such as Social Insurance Numbers, telephone numbers, and addresses
- Identifies and flags high-risk applications automatically
How It Works
SafeScan ID's nationwide interactive warning system detects potential fraud by spotting irregularities associated with names, addresses, Social Insurance Numbers, telephone numbers and dates of birth. SafeScan ID increases the number of approved applications, identifies and flags high-risk applications automatically and minimizes costs pertaining to internal investigation resources and efforts, such as tracking, calling sources and follow-up.