Experian Level One


Experian Level One provides:

  • Verification of name, address, Social Security number, date of birth, driver’s license number and telephone number
  • Alerts when high-risk addresses or phone numbers are found
  • Cross-reference with OFAC (Office of Foreign Assets Control) database of Specially Designated Nationals (SDN) and blocked persons
  • Addresses standardized with Zip+4 coding
  • A verification score that summarizes more than 70 types of results codes
  • Corrected name and address information to streamline processing

Experian One Report Sample

  • • Validates customer information against reliable databases
  • • Reduce fraud losses from identity theft
  • • Provides information needed to verify customer identity and prevent fraud
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