Identity Protection : Non-Credit

Provide your customers with comprehensive, customizable coverage.

As a leader in identity protection and fraud detection, CSID has developed technologies that can scale to include the monitoring of non-credit identity elements. Through our proprietary CyberAgent® Internet surveillance technology, we scour the Internet scanning websites, blogs, bulletin boards, peer-to-peer sharing networks and IRC chat rooms to identify the illegal trading and selling of personal information. At any point in time, our CyberAgent technology is monitoring thousands of websites and millions of data points, alerting registered members and consumers if we find their personal information being bought or sold online. CyberAgent can be programmed to scale to search for any type information that can be matched to an individual. In addition to CyberAgent, CSID supports a comprehensive set of identity protection and fraud detection solutions that can monitor identities through non-credit based data sets:

• Social Security Number Address Trace monitors and notifies when fraudulent names, aliases and addresses become associated with customers’ SSN

• Child Check provides a one-time report that lets parents or guardians know if a fraudulent identity is associated with the SSN of the minor in their care

• Child ID Protector monitors and notifies when fraudulent names, aliases and addresses become associated with the SSN of a minor

• Court Records tracks municipal court systems and alerts customers if a criminal act is committed under their names in real time

• Non-Credit Loans monitor if a Payday loan has been opened using an element of an individuals identity

• Change of Address monitors and reports if an individual’s mail has been redirected though the USPS

• Sex Offender provides alerts and reports that enable your customers to discover and monitor registered sex offenders living in their immediate area, and be notified if a sex offender fraudulently registers in their name

• Identity Trace report informs consumers of the aliases and addresses associated with their identity

• Identity Risk Propensity Score, an analytical survey that weighs a customer’s risk according to their confidence in their accounts