TransUnion TruValidate
A new standard in trust.
Overview
TransUnion's TruValidate is a comprehensive platform designed to secure the entire customer lifecycle. For underwriting, its primary role is in identity verification and fraud prevention at the point of application. It links proprietary data covering identities, devices, and consumer records to provide a holistic assessment of risk, helping to prevent fraudulent applications and ensure that applicants are who they say they are.
✨ Key Features
- Identity verification and proofing
- Document verification
- Device intelligence and reputation
- Fraud analytics and risk scoring
- Authentication services
- Access to credit and alternative data
🎯 Key Differentiators
- Global network of fraud and identity data
- Combination of device intelligence with personal and digital identity data
- Strong focus on creating a frictionless and secure customer experience
Unique Value: Provides a layered defense against fraud and identity risk at the beginning of the underwriting process, enabling businesses to confidently onboard legitimate customers while stopping bad actors.
🎯 Use Cases (4)
✅ Best For
- Verifying the identity of an individual applying for a new credit card online and assessing the risk of fraud.
💡 Check With Vendor
Verify these considerations match your specific requirements:
- Assessing property risk (e.g., for homeowners insurance)
- Core underwriting workflow management
🏆 Alternatives
Offers a more comprehensive view of digital identity by linking device, online behavior, and traditional consumer data from TransUnion's core assets.
💻 Platforms
🔌 Integrations
🛟 Support Options
- ✓ Email Support
- ✓ Phone Support
- ✓ Dedicated Support (Enterprise tier)
🔒 Compliance & Security
💰 Pricing
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