ID Dataweb Identity Verification and Fraud Detection for Public Agencies
ID鈥疍ataweb helps public sector organizations verify identities, prevent fraud, and secure digital services. Its identity threat detection and mitigation solution combines identity verification up to NIST IAL2 assurance levels, behavioral analytics, device and credential intelligence, and adaptive identity risk prevention playbooks. Threat signals—including device, network, and behavioral data—together with PII validation and watchlist screening, create a multi-layered defense against identity-related fraud and account takeovers. ID Dataweb's risk engine adapts based on real鈥憈ime telemetry, and invokes step鈥憉p authentication when anomalies are detected.
Pre鈥慶onfigured workflows, including BioGovID, MobileMatch, and Dynamic KBA support common verification scenarios. BioGovID analyzes images of government鈥慽ssued IDs alongside a selfie to confirm document authenticity and liveness. MobileMatch uses the phone as a factor, validating personally identifiable information against authoritative sources and assessing device possession and risk. Dynamic KBA generates questions from credit bureau data to verify knowledge only the real user should know. These low鈥�/no鈥慶ode workflows integrate through APIs, UI or bulk upload to speed deployment without lengthy development cycles.
The solution also enhances digital hygiene by validating personal information and screening against global sanctions lists, enabling agencies to flag threats and maintain compliance. Directory cleansing and batch features enable agencies to purge fraudulent or duplicate records before they become a vector for fraud risk or account takeovers.
Practically, these capabilities supports a range of public sector use cases. Public agencies can onboard constituents, re鈥慳uthenticate employees, and protect high鈥憆isk transactions while adhering to Zero Trust principles. Additionally, the platform’s modular design enables risk policies to quickly adapt in response to emerging threats and changing regulatory requirements. ID Dataweb empowers public organizations to deliver secure services without sacrificing user experience. The result is a comprehensive identity verification and fraud鈥憄revention solution tailored to the unique challenges of the public sector