Fraud and Identity Verification

CoreLogic Teletrack® offers several ways to reduce the likelihood of fraud when you make a payday or installment loan.

SocialGuard®

Perform application fraud checks quickly and easily using our Social Security Number (SSN) validation and identity verification services. Immediately know if an applicant is attempting to use a fraudulent SSN on an application by providing you information, including:

  • Numbers that belong to a person who has been reported deceased
  • Consumer identity matching and inconsistencies that may indicate potential fraud
  • Matching information between the name, SSN, address, date-of-birth and phone number, using the Teletrack charge-off, inquiry and open loan data reported from thousands of businesses nationwide

Credit Variables

Quickly understand and analyze the most important factors in an applicant’s credit history—more efficiently than ever before. For new Teletrack customers, credit variables help reduce time-to-market as well as the time and expense associated with using your own analytics tools. Existing  customers can leverage these features by upgrading to this more sophisticated decisioning process.

Access more than 100 variables sorted by industry, time frame and other factors that are critical to predicting credit performance. Simply specify the number and type of variables among those listed below that best meet your needs:

  • Inquiries
  • Open Loans
  • Open Charge-offs
  • Paid Charge-offs
  • Court Records
  • Social Security Number

Authentication Variables

Authentication Variables help lenders critically examine credit applications to uncover potentially fraudulent leads. By cross-referencing the demographic information listed against the unique CoreLogic® Teletrack® alternative credit database, this comprehensive identification verification tool makes it easy to spot inconsistencies over time. 

You will know within seconds if the information entered on a credit request has ever been associated with identification information used by other consumers. An easy-to-read timeline highlights any suspicious activity within the last minute, and as far back as the previous year.

 

ID Analytics®

CoreLogic Teletrack works with ID Analytics to deliver a suite of solutions that allows you to easily authenticate an applicant's identity and detect potentially fraudulent activity.  Using their ID Network®, a real-time, cross-industry compilation of identity information with over 2 billion U.S. consumer transactions, these products offer a comprehensive, real-time view of consumer behavior; allowing an up-to-the-minute perspective on the risk of an identity or event in the marketplace.  Learn more.  

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