By TransUnion

TruValidate Identity Verification

Identity-data verification using consumer information, reference datasets and alerts.

The offering

What TruValidate Identity Verification does

TruValidate Identity Verification assesses supplied identity information against relevant reference data and returns attributes or alerts for decision-making. The reviewed US offering includes data sources and checks that must be scoped to the intended jurisdiction.

Operators should identify which identity fields are required and how inconclusive results are resolved before integrating the service into onboarding.

Who should explore it?

Compliance and onboarding teams evaluating data-based identity checks.

  • Check identity information during onboarding
  • Escalate inconsistent identity records

Documented capabilities

  • Consumer-data verification
  • Identity attributes and alerts
  • API-based access

Reported in the linked public sources. We have not independently tested these capabilities.

Product details

Product role
Data-based identity verificationSource
Verification approach
Consumer-provided information checked against reference datasetsSource
Results
Identity attributes and alertsSource
Scope
Reviewed US offering; dataset and service availability require market confirmationSource

Delivery & commercial details

Delivery & integration
API-based access; select the relevant market and service configuration.
Pricing
Request a quote for the proposed markets, usage and service scope.

Confirm market availability, rights, service levels and contractual terms for your implementation. API availability alone does not establish a named integration.

Buyer questions, answered

Does this listing include every TruValidate verification product?

No. It covers the separately named Identity Verification offering. Other verification products require their own scope and agreement.

Source
Is every referenced dataset available in every country?

The reviewed page includes US-specific checks. Buyers should confirm applicable datasets and permitted uses for each jurisdiction.

Source