Third-party identity checks for higher-risk decisions
Some decisions need more than a valid ID. With third-party identity checks, Anvil Scan confirms a person’s details against trusted outside data sources, all from the same workflow.
The problem
When a valid ID is not the whole story
An ID proves what a card says. However, it does not always prove the person is who they claim to be.
Synthetic identities
For example, fraudsters mix real and fake details to build a new identity.
Stolen details
Also, someone else uses real names and addresses.
Compliance duties
In addition, some industries must confirm identity beyond a visual check.
Manual research
Finally, checking several sources by hand is slow and inconsistent.
How it works
How third-party identity checks work
The check starts with the ID you already scanned. Therefore, there is no extra typing.
Scan the ID
First, Anvil Scan reads the ID and captures the key details.
Choose the check
Next, staff or your rules decide which outside checks to run.
Query trusted sources
Then Anvil Scan compares the details with third-party data sources, where permitted.
Get one clear answer
Finally, results come back as a simple match summary, so staff can act.
Features
Third-party identity check features
Trusted data sources
First, confirm names, dates of birth and addresses against outside records.
Match scoring
Also, see which details match, partly match or fail, in one view.
Starts from the scan
In addition, use the data captured from the ID, so nobody retypes anything.
Rules and alerts
Moreover, run checks automatically for higher-risk cases and alert managers.
API ready
Furthermore, call third-party identity checks from your own systems.
Full audit trail
Finally, each record shows the time, source and result of every check.
The payoff
What third-party identity checks give you
First, stronger proof of identity. When the ID and outside records agree, you can trust the result.
Second, less manual research. Staff no longer search several sites to confirm a person’s details.
Third, a clear record for audits. Since every check goes into a log, it helps when you must show your process. For license-specific checks, see our DMV API.
Who uses it
Third-party identity checks for regulated and high-value businesses
Related
Explore the rest of the Anvil Scan platform
FAQ
Third-party identity check questions, answered
What are third-party identity checks?
Third-party identity checks compare a person’s details with outside data sources. As a result, you confirm identity beyond the ID card itself.
Which details can be checked?
Typically, name, date of birth and address. The exact data depends on the source and your location.
When should I use third-party identity checks?
Use them for higher-risk decisions, such as rentals, high-value sales and account sign-ups. For everyday age checks, an ID scan is usually enough.
Can I run checks automatically?
Yes. You can set rules that run third-party identity checks for certain cases, or call them through the API.
Are third-party identity checks legal?
Laws regulate identity data checks, which often need a permitted purpose. Rules on collecting and storing ID data vary by state and country. So, set Anvil Scan’s privacy controls to match your local rules. This is general information, not legal advice.
Get started
Confirm identity with confidence
See how Anvil Scan’s third-party identity checks add trusted data to every high-risk decision.
