Your new customers are now certain to be real
Your new customers
are now certain
to be real
identification

Determining whether a person is identifiable is as important as knowing their address or credit rating. With our identification solutions, we provide the foundation for secure decisions.

Boniversum identification

Reduce your risk of fraud – for more success

Is your customer really who they say they are? Especially in online business, where anonymity and fraudulent activities are commonplace, it is crucial to know exactly who your customers are. To minimize risk, protect against fraud and comply with regulatory obligations, you need efficient, realtime verification processes that do not disrupt the customer journey. This is where our solutions come in.

Our solution: Boniversum Ident

  • Real-time data matching: The person and address provided are matched with our extensive database and the data of our partners.

  • Reliable information: We provide real-time information on whether the requested person is known at the specified address. We also provide information on relocations and deaths.

  • Optimized customer journey: Identity verification runs quickly and easily in the background, without media discontinuity and without additional effort for your customers.

Our solutions provide you with the tools you need to reliably verify identities while ensuring a seamless experience for your customers. With Boniversum Ident, you can optimize your conversion rate with the right customers – with the perfect shopping experience for your customers – while reducing the risk of defaults and fraud.

So that you do business with real people

Quickly identified

Real-time matching

Identification takes place invisibly for your customers in the background – for a smooth customer journey.

Implemented ready

Simple integration

Interfaces for many shop systems are available for quick integration of the identification process.

Effective risk management

Secure turnover

We bring transparency and information to the customer relationship. This allows you to detect and prevent fraud attempts in real time during check-out.

Intelligently identified

Plausibility, risk, identifi­cation data andcross-industry data pool – for secure confirmations

Plausibility: How consistent and comprehensible is the recorded address data? Our system checks whether information such as street names, zip codes and city names are linked to each other in a meaningful way and are in a realistic context. By ensuring plausibility, errors can be avoided and the quality of the address data improved. Plausible address data is basic for all our data-driven solutions.

Risk: What dangers or uncertainties can be associated with certain address data? The risk part in the address check includes detecting possible dangers such as addresses that refer to non-existent locations or special addresses with different characteristics. Identifying and evaluating such risks makes it possible to take preventive measures to minimize errors and ensure data quality.

Data quality: Why are the quantity, quality and timeliness of the underlying data crucial for address verification? Boniversum address validation delivers a particularly high confirmation rate by using the best available data sets and applying intelligent logic – to make reliable statements even with varying data sources.

Exclusive data pool: Based on our cross-sector, exclusive data pool, we can make reliable statements about your new customers. This is because our data represents a cross-section of the population, including your customers! This enables us to identify your new customers quickly and reliably.

Quick and easy

The decisive insights about your new customers

High confirmation rates – low default risk

Based on our exclusive, cross-sector data pool, we can make reliable statements about your new customers. This is because our data represents a cross-section of the population, including your customers!

From address verification and identification to checking creditworthiness and monitoring your customers: We offer the perfect solution for every requirement to optimize your specific risks.

The valuable payment experience of our customers due to numerous sectors creates a particularly broad database. The payment experience of our many e-commerce customers is also relevant for other sectors, especially when it comes to negative data due to unpaid invoices. This is supplemented by Creditreform's exclusive data including a huge debt collection database and information on links between private and commercial customers. The multi-layered microm geodata is also included in the data pool.

And the best part:

You can combine our solutions and data on a modular basis – for the services that best suit your business.

  • Own address data and other linked data sources
  • Identification data
  • Exclusive data of the Creditreform Group: debt collection information, outstanding titled claims, data on company holdings of private individuals and much more

  • Payment experiences of Boniversum customers (negative and positive)
  • Cross-industry data pool
  • Public data of the local courts
  • Socio-demographic data based on microm geodata

Talk to our experts now about the right solution for you

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Free date check

Avoid payment defaults

During a free data check, we enrich your customer data with our cross-industry information and show you the evaluation in graphic form. You can see at a glance the percentage of people in your test file who are known to us and for whom we have negative payment experiences. With this information, you would probably have made some decisions differently. Sounds interesting? Then feel free to contact us!

Contact us 

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