ExpectID Global - Mexico

Advantages You Can Expect:

Drives revenue through faster transaction approval
Decreases costs through reduced manual processes
Protects businesses from fraud
Helps meet compliance regulations
Improves customer satisfaction
Provides detailed reporting
Safe-Harbor certifed
Complete and fexible control of the proofng process
What is ExpectID Global?
ExpectID Global provides international organizations with a comprehensive and
fexible identity verifcation and fraud prevention platform. It is designed to ofer
a safe, reliable way to validate an identity and ensure transactions move forward
faster and without manual intervention on an international level.
Through a quick, behind the scenes process, ExpectID Global gives you the
confdence to know that your customers are who they say they are through a
friendly, non-intrusive approach that minimizes friction and improves customer
experience. The platforms dynamic, on-demand features allow organizations to
make quick and real-time confguration changes, giving complete control over
the proofng process.
Prevent Fraud:
Receive more than simple Match/Match or Pass/Fail results
Analyze the composition of an identity
Gain better insight into the risks associated with an ID
Dynamic decisioning to identify and deter fraudulent activities
In todays growing global economy, an organizations customer base is no
longer simply regional, or even national - it is international. ExpectID Global
provides international businesses with robust identity processes and an
on-demand fraud prevention platform that will increase approval rates while
lowering overall costs and improving manual review inefciencies.
Identity Verifcation for Mexico
Drive Revenue. Deter Fraud. Meet Compliance.
IDology.com
Sample Applications:
Account Origination
Account Updates
Password Resets
High Risk Transactions
In-Person Transactions with
High Verifcation Needs
High Dollar Purchases
Fulfll Promotional Requests
Age-Restricted Commerce
Claims Processing
2014 IDology Inc. ExpectID is a trademark of IDology Inc. 7/14 SS14

Meet Compliance & Due Diligence Regulations
Maintain compliance with KYC regulations set forth by the Financial Action
Task Force (FATF) and Comisin Nacional Bancaria y de Valores (CNBV, National
Banking and Securities Commission). Regulations such as Mexicos Ministry of
Finance Prevention and Identifcation of Transactions from Illegal Funds (Ley
Federal para la Prevencin e Identifcacin de Operaciones con Recursos de
Procedencia Ilcita) provide guidance for organizations to take a risk-based
approach to KYC and AML guidelines. ExpectID Global allows you to meet
compliance guidelines with advanced reporting and watch list features.
Due diligence requirements for individuals vary by transaction type and
industry in Mexico. They can include verifying Code of Tax Payer Registration
(RFC), CURP Code, nationality, customer name, date of birth, address and in
some instances drivers license, or passport. ExpectID Global helps you quickly
verify these identity attributes to help you maintain the level of due diligence
set forth by your organization.
Reduce Fraud & Manual Reviews
ExpectID Scan and Scan Verify - IDologys patent-pending ExpectID Scan
and ExpectID Scan Verify solution provides document review from over 100
countries globally. Manual documentation review processes can be extremely
labor-intensive and costly. IDologys ID Scan and Verify technology allows
customers to easily evaluate and approve Photo IDs as part of their overall
automated identity proofng process in order to drive revenue, reduce fraud
and meet compliance.
Global GeoTrace - With Global GeoTrace, you can further reduce fraud by
knowing how and where customers are conducting transactions. Global
GeoTrace verifes the proximity and legitimacy of an IP address from anywhere
in the world to help sharpen your focus on suspicious transactions.
About IDology
IDology, Inc. provides real-time technology solutions that verify an individuals identity
and age for anyone conducting business in a consumer-not-present environment to help
drive revenue, decrease costs, prevent fraud and meet compliance regulations.
Schedule a Demo Today!
Call: (866) 520-1234
Email: info@IDology.com
Web: www.IDology.com
Step Four:
Depending on the
results and your
business rules, the
transaction can be
approved, failed or
escalated to a Photo ID
Scan session through
IDologys ExpectID
Scan and ExpectID
Scan Verify solution.
Step Three:
The returned identity is
checked for fraudulent
activity, applying a
set of fraud detection
analytics to help
minimize risk and loss.
Step Two:
ExpectID Global
conducts an analytical
search on selected
data sources to return
a result, including any
identity discrepancies
it fnds.
Step One:
Basic customer
information, such as
name & address, is
input into the system.
You also have the
option to include
additional information
based on business
requirements.
ExpectID Global - Mexico