Trusted by the Government.

CSIdentity is focused on helping our nation secure its borders and transportation systems from terrorist threats. We help various government agencies identify those who misrepresent their own identities in order to cause harm to others. Identity fraud is a growing problem and takes on many forms including identity theft.

Criminals utilize identity theft as a means to avoid being discovered, while others alter their existing identity or even fabricate an entirely new identity. Our solutions are designed to detect all these forms of identity fraud and more.

CSIdentity's government solutions are also designed to protect civil liberties by reducing false positives (or referrals of innocent people who happen to have the same last name as someone on a terrorist watch-list). Each solution is designed to improve security by detecting those who have committed identity fraud for the purpose of avoiding detection. Through the creation of a symbiotic balance between civil liberties and security, we create a win/win situation for our government and our fellow citizens allowing us to enjoy both privacy and security - not one versus the other.

CSIdentity's Solutions for Government Sector Include:

• International Identity Verification and Fraud Detection: Data solutions with coverage in 31 countries for North America and Europe.
• Domestic Identity Verification and Fraud Detection: With these solutions, we go beyond identity theft into detecting identity fabrication and identity alteration schemes.
• Breach Mitigation: In the event of a data breach, you want to respond quickly with a solution that demonstrates your responsibility and concern for prompt resolution. Your solution is customized to the level of your organization's risk, the type of data exposed and the severity of the breach. Our Breach Mitigation solutions go beyond basic credit monitoring, which according to an FTC study, only detects 18 percent* of identity theft cases. In addition to credit and CyberAgent^SM Internet monitoring, we monitor public records, non-credit loans and court records and provide identity theft insurance and Identity Restoration services.
• Integrated Identity and Risk Framework Methodology: Our methodology provides a framework for how to design, build and operate identity and risk based systems. It includes an Identity Integrity Model to analyze identities using a combination of biographic, biometric and document verification and fraud detection processes. It also provides for interfacing real-time and off-line analytical systems.

*FTC Data Clearinghouse 2006. Results are pro-ratably adjusted to account for multiple types of identity theft.