Get up-to-date information about users' social media profiles
Run a more confident due diligence process by getting active details from key social nodes.
Aggregate data from multiple sources
Get the most comprehensive picture of your users with multiple first-party and third-party data sources aggregated in a single place.
Build a complete user risk profile
Compare signals from social media with other information about your users to more effectively gauge their risk.
Evaluate social media signals
to better assess risk. Get a
more comprehensive picture of
users' potential risk by factoring
in their social media profiles.
Get up-to-date information about users' social media profiles
Run a more confident due diligence process by getting active details from key social nodes.
Aggregate data from multiple sources
Get the most comprehensive picture of your users with multiple first-party and third-party data sources aggregated in a single place.
Build a complete user risk profile
Compare signals from social media with other information about your users to more effectively gauge their risk.
How it works
Enrich users'
risk profiles
Understand users' potential risk by assessing their social media profiles on:
Social Media Lookup Simulator
Run simulated social media and presence audits. Use standard scenarios or enter a custom handle.
High-trust profile found with continuous activity history matching provided onboarding details perfectly.
How teams can use this risk signal
Enhanced due diligence
Enrich an individual's profile with their social media details to conduct enhanced due diligence.
Reputation management
Understand the impact of working with an individual by vetting their social media profiles.
Fraud prevention
Use social media profiles as an additional piece of information to verify the identity of an individual. For example, you can check if their selfie and social media profile picture match.
More effective KYC
Strengthen your KYC process and verify individuals with greater confidence by screening their social media profiles.
Keep learning
5 questions fraud leaders ask about synthetic fraud
Top 3 challenges of identity verification and how to solve them
How to protect your business against synthetic fraud
Explore more of Identra's identity platform
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