Alternative Data for Digital Identity Verification

Verify users in seconds. Swiftly reject fraudulent applications

The Challenge

Businesses often struggle with verifying the identities of their customers in non face-to-face settings, especially in real-time. The challenges include validating customer identities accurately, managing the risks of fraud, and ensuring compliance, all while delivering a seamless user experience. Inefficient verification processes can lead to increased operational costs and potential customer loss.

The Solution

DataDeck offers a solution that enables instant identity verification using trustworthy data from utility, telecom, and cable providers. This approach facilitates accurate, real-time identity checks, significantly reducing the risk of fraud. It supports compliance with KYC/KYB regulations and enhances the customer onboarding experience.

Instant Identity Authentication

Utilize utility and telecom data to confirm identities instantly, reducing steps and frictions during the ID verification process. Leverage well-established providers login and MFA flow to filter our legitimate users and match their name, address,email and phone number.

Dual-Source Verification

Cross-reference information from utility and telecom to other internal data sources for a more robust ID verification. This multi-point approach significantly reduces errors and the risk of false positives. Increase accuracy of decisions with account age and matching features.

Geographical Accuracy

Leverage telecom data for precise geo-verification, confirming a user's physical presence at a declared location. This bolsters the verification process, adding an extra layer of security and accuracy.

Anomaly Detection through Usage

Access to historical utility and telecom data can help identify unusual patterns or activities. Account activity can not only help tailored user experiences, but also get ahead of potential fraud.

A toolbox full of possibilities

Use our intuitive, user-consent driven flow to connect instantly to end-user permission data once or on an on-demand basis within your app.

Get insightful data endpoints needed to efficiently verify new customers by using information directly from trustworthy sources.
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FEATURE data type

Verify Identity using multiple source types.

Designed for global accessibility, level up your identity verification processes with access to over 3,000 sources across 8 types in more than 30 countries.

Electricity

Access KYC and proof of address from electricity providers. See More

Telecom

Access KYC from Phone, Cable and Network Providers. See More

Water

Access KYC and proof of address from water providers. See More

Government

Access personal data and social security information from governments. See More

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Fast-Track User Onboarding

Datadeck is simply the easiest and safest way to take your onboarding experience to the next level. We provide developer-friendly tools to build seamless data integrations within any application or onboarding flow.

Leverage our Link widget to get up and running in no time and increase conversion rates.

Speed up internal adoption with a truly product-first API experience, flexible ‘pay-as-you-go’ plans, and competitive, usage-based pricing – a cost-effective alternative to other options. Built for quick proof-of-value and comprehensive options to scale over time.
Support

Frequently asked questions

Who is this for?
Deck enhances identity verification and fraud prevention for financial institutions, fintechs, and digital platforms. It offers direct access to an extensive network of alternative data sources, including utility, telecom, and cable providers. This enables improved verification processes and decision-making workflows for digital lending, BNPL services, credit cards, digital banks, crypto, investments and commercial lending, making Deck a key tool for leveraging alternative data in user verification and risk assessment.
What types of data points are supported?
We extracts directly from providers and invoices a wide variety of data points to enrich your app or business processes.

KYC: Capture essential customer details for streamlined onboarding, ensuring regulatory compliance, and reinforcing trust.

PDF Statement: Access and store authentic PDF statements for compliance practices.

Account details: assess key confidence indicators like age of account, number of transactions, and abnormal activities.
How do digital platforms currently use Deck?
Digital platforms embed Deck’s Link widget within their user onboarding processes. This solution efficiently handles every edge case and multi-factor authentication (MFA) and can be used as a primary ID verification or fallback option in case traditional solutions fail. Upon successful user authentication, retrieve use-case specific data endpoints using Deck's API. Data can be accessed once or refreshed on demand.
How does pricing work?
We offer plans tailored to every need and business stage, valuing transparent pricing (visible in your dashboard).Build with a free sandbox in a private environment. Transition to production with our flexible pay-as-you-go plan, free of monthly commitments. When you’re ready, upgrade to a monthly plan that provides preferential volume discounts.
How long does it take to get started?
Create a free account instantly. Dashboard users can start quickly and invite team members for collaboration. Once set up, developers can use the Link widget and APIs, supported by comprehensive documentation, for a quick start. Build with sandbox and developer keys, ensuring sensitive data is secure with user permissions.
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Exploring Alternative data options for Identity Verification?

Our expert team is here to assist in identifying the perfect fit for your needs. Complete the inquiry form, and we’ll promptly reach out to discuss best practices.