www.transmitsecurity.com Open in urlscan Pro
141.193.213.11  Public Scan

Submitted URL: https://d144lw04.na1.hubspotlinks.com/Ctc/V+113/d144LW04/VVJVyb8DKH2TW2Z8qYl98vccSW7xsyK9500vgyN7xs-vX5g2WkV3Zsc37CgBqqW6rzx4l3HkX_ZW5...
Effective URL: https://www.transmitsecurity.com/blog/how-synthetic-identities-circumvent-security-and-whats-needed-to-secure-onboarding?utm_camp...
Submission: On July 03 via api from BE — Scanned from DE

Form analysis 9 forms found in the DOM

<form data-hs-cf-bound="true">
  <fieldset>
    <legend class="visuallyhidden">Consent Selection</legend>
    <div id="CybotCookiebotDialogBodyFieldsetInnerContainer">
      <div class="CybotCookiebotDialogBodyLevelButtonWrapper"><label class="CybotCookiebotDialogBodyLevelButtonLabel" for="CybotCookiebotDialogBodyLevelButtonNecessary"><span
            class="CybotCookiebotDialogBodyLevelButtonDescription">Necessary</span></label>
        <div class="CybotCookiebotDialogBodyLevelButtonSliderWrapper CybotCookiebotDialogBodyLevelButtonSliderWrapperDisabled"><input type="checkbox" id="CybotCookiebotDialogBodyLevelButtonNecessary"
            class="CybotCookiebotDialogBodyLevelButton CybotCookiebotDialogBodyLevelButtonDisabled" disabled="disabled" checked="checked"> <span class="CybotCookiebotDialogBodyLevelButtonSlider"></span></div>
      </div>
      <div class="CybotCookiebotDialogBodyLevelButtonWrapper"><label class="CybotCookiebotDialogBodyLevelButtonLabel" for="CybotCookiebotDialogBodyLevelButtonPreferences"><span
            class="CybotCookiebotDialogBodyLevelButtonDescription">Preferences</span></label>
        <div class="CybotCookiebotDialogBodyLevelButtonSliderWrapper"><input type="checkbox" id="CybotCookiebotDialogBodyLevelButtonPreferences" class="CybotCookiebotDialogBodyLevelButton CybotCookiebotDialogBodyLevelConsentCheckbox"
            data-target="CybotCookiebotDialogBodyLevelButtonPreferencesInline" checked="checked" tabindex="0"> <span class="CybotCookiebotDialogBodyLevelButtonSlider"></span></div>
      </div>
      <div class="CybotCookiebotDialogBodyLevelButtonWrapper"><label class="CybotCookiebotDialogBodyLevelButtonLabel" for="CybotCookiebotDialogBodyLevelButtonStatistics"><span
            class="CybotCookiebotDialogBodyLevelButtonDescription">Statistics</span></label>
        <div class="CybotCookiebotDialogBodyLevelButtonSliderWrapper"><input type="checkbox" id="CybotCookiebotDialogBodyLevelButtonStatistics" class="CybotCookiebotDialogBodyLevelButton CybotCookiebotDialogBodyLevelConsentCheckbox"
            data-target="CybotCookiebotDialogBodyLevelButtonStatisticsInline" checked="checked" tabindex="0"> <span class="CybotCookiebotDialogBodyLevelButtonSlider"></span></div>
      </div>
      <div class="CybotCookiebotDialogBodyLevelButtonWrapper"><label class="CybotCookiebotDialogBodyLevelButtonLabel" for="CybotCookiebotDialogBodyLevelButtonMarketing"><span
            class="CybotCookiebotDialogBodyLevelButtonDescription">Marketing</span></label>
        <div class="CybotCookiebotDialogBodyLevelButtonSliderWrapper"><input type="checkbox" id="CybotCookiebotDialogBodyLevelButtonMarketing" class="CybotCookiebotDialogBodyLevelButton CybotCookiebotDialogBodyLevelConsentCheckbox"
            data-target="CybotCookiebotDialogBodyLevelButtonMarketingInline" checked="checked" tabindex="0"> <span class="CybotCookiebotDialogBodyLevelButtonSlider"></span></div>
      </div>
    </div>
  </fieldset>
</form>

<form data-hs-cf-bound="true"><input type="checkbox" id="CybotCookiebotDialogBodyLevelButtonNecessaryInline" class="CybotCookiebotDialogBodyLevelButton CybotCookiebotDialogBodyLevelButtonDisabled" disabled="disabled" checked="checked"> <span
    class="CybotCookiebotDialogBodyLevelButtonSlider"></span></form>

<form data-hs-cf-bound="true"><input type="checkbox" id="CybotCookiebotDialogBodyLevelButtonPreferencesInline" class="CybotCookiebotDialogBodyLevelButton CybotCookiebotDialogBodyLevelConsentCheckbox"
    data-target="CybotCookiebotDialogBodyLevelButtonPreferences" checked="checked" tabindex="0"> <span class="CybotCookiebotDialogBodyLevelButtonSlider"></span></form>

<form data-hs-cf-bound="true"><input type="checkbox" id="CybotCookiebotDialogBodyLevelButtonStatisticsInline" class="CybotCookiebotDialogBodyLevelButton CybotCookiebotDialogBodyLevelConsentCheckbox"
    data-target="CybotCookiebotDialogBodyLevelButtonStatistics" checked="checked" tabindex="0"> <span class="CybotCookiebotDialogBodyLevelButtonSlider"></span></form>

<form data-hs-cf-bound="true"><input type="checkbox" id="CybotCookiebotDialogBodyLevelButtonMarketingInline" class="CybotCookiebotDialogBodyLevelButton CybotCookiebotDialogBodyLevelConsentCheckbox"
    data-target="CybotCookiebotDialogBodyLevelButtonMarketing" checked="checked" tabindex="0"> <span class="CybotCookiebotDialogBodyLevelButtonSlider"></span></form>

<form class="CybotCookiebotDialogBodyLevelButtonSliderWrapper" data-hs-cf-bound="true"><input type="checkbox" id="CybotCookiebotDialogBodyContentCheckboxPersonalInformation" class="CybotCookiebotDialogBodyLevelButton"> <span
    class="CybotCookiebotDialogBodyLevelButtonSlider"></span></form>

POST https://forms.hsforms.com/submissions/v3/public/submit/formsnext/multipart/9146730/8293bbbf-0ef6-45ea-94c2-d90c0a4d25cb

<form id="hsForm_8293bbbf-0ef6-45ea-94c2-d90c0a4d25cb" method="POST" accept-charset="UTF-8" enctype="multipart/form-data" novalidate=""
  action="https://forms.hsforms.com/submissions/v3/public/submit/formsnext/multipart/9146730/8293bbbf-0ef6-45ea-94c2-d90c0a4d25cb"
  class="hs-form-private hsForm_8293bbbf-0ef6-45ea-94c2-d90c0a4d25cb hs-form-8293bbbf-0ef6-45ea-94c2-d90c0a4d25cb hs-form-8293bbbf-0ef6-45ea-94c2-d90c0a4d25cb_bd07fe9a-ec08-4e57-bd95-8b5dacd4e444 hs-form stacked"
  target="target_iframe_8293bbbf-0ef6-45ea-94c2-d90c0a4d25cb" data-instance-id="bd07fe9a-ec08-4e57-bd95-8b5dacd4e444" data-form-id="8293bbbf-0ef6-45ea-94c2-d90c0a4d25cb" data-portal-id="9146730" data-hs-cf-bound="true">
  <fieldset class="form-columns-2">
    <div class="hs_firstname hs-firstname hs-fieldtype-text field hs-form-field"><label id="label-firstname-8293bbbf-0ef6-45ea-94c2-d90c0a4d25cb" class="" placeholder="Enter your First name"
        for="firstname-8293bbbf-0ef6-45ea-94c2-d90c0a4d25cb"><span>First name</span><span class="hs-form-required">*</span></label>
      <legend class="hs-field-desc" style="display: none;"></legend>
      <div class="input"><input id="firstname-8293bbbf-0ef6-45ea-94c2-d90c0a4d25cb" name="firstname" required="" placeholder="" type="text" class="hs-input" inputmode="text" autocomplete="given-name" value=""></div>
    </div>
    <div class="hs_lastname hs-lastname hs-fieldtype-text field hs-form-field"><label id="label-lastname-8293bbbf-0ef6-45ea-94c2-d90c0a4d25cb" class="" placeholder="Enter your Last name" for="lastname-8293bbbf-0ef6-45ea-94c2-d90c0a4d25cb"><span>Last
          name</span><span class="hs-form-required">*</span></label>
      <legend class="hs-field-desc" style="display: none;"></legend>
      <div class="input"><input id="lastname-8293bbbf-0ef6-45ea-94c2-d90c0a4d25cb" name="lastname" required="" placeholder="" type="text" class="hs-input" inputmode="text" autocomplete="family-name" value=""></div>
    </div>
  </fieldset>
  <fieldset class="form-columns-1">
    <div class="hs_email hs-email hs-fieldtype-text field hs-form-field"><label id="label-email-8293bbbf-0ef6-45ea-94c2-d90c0a4d25cb" class="" placeholder="Enter your Email" for="email-8293bbbf-0ef6-45ea-94c2-d90c0a4d25cb"><span>Email</span><span
          class="hs-form-required">*</span></label>
      <legend class="hs-field-desc" style="display: none;"></legend>
      <div class="input"><input id="email-8293bbbf-0ef6-45ea-94c2-d90c0a4d25cb" name="email" required="" placeholder="" type="email" class="hs-input" inputmode="email" autocomplete="email" value=""></div>
    </div>
  </fieldset>
  <fieldset class="form-columns-1">
    <div class="hs_phone hs-phone hs-fieldtype-phonenumber field hs-form-field"><label id="label-phone-8293bbbf-0ef6-45ea-94c2-d90c0a4d25cb" class="" placeholder="Enter your Phone number" for="phone-8293bbbf-0ef6-45ea-94c2-d90c0a4d25cb"><span>Phone
          number</span><span class="hs-form-required">*</span></label>
      <legend class="hs-field-desc" style="display: none;"></legend>
      <div class="input">
        <div class="hs-input hs-fieldtype-intl-phone"><select id="phone_ext-8293bbbf-0ef6-45ea-94c2-d90c0a4d25cb" required="" class="hs-input" name="">
            <option disabled="" value="">*</option>
            <option value="AF">Afghanistan (‫افغانستان‬‎)</option>
            <option value="AL">Albania (Shqipëri)</option>
            <option value="DZ">Algeria (‫الجزائر‬‎)</option>
            <option value="AS">American Samoa</option>
            <option value="AD">Andorra</option>
            <option value="AO">Angola</option>
            <option value="AI">Anguilla</option>
            <option value="AG">Antigua and Barbuda</option>
            <option value="AR">Argentina</option>
            <option value="AM">Armenia (Հայաստան)</option>
            <option value="AW">Aruba</option>
            <option value="AU">Australia</option>
            <option value="AT">Austria (Österreich)</option>
            <option value="AZ">Azerbaijan (Azərbaycan)</option>
            <option value="BS">Bahamas</option>
            <option value="BH">Bahrain (‫البحرين‬‎)</option>
            <option value="BD">Bangladesh (বাংলাদেশ)</option>
            <option value="BB">Barbados</option>
            <option value="BY">Belarus (Беларусь)</option>
            <option value="BE">Belgium (België)</option>
            <option value="BZ">Belize</option>
            <option value="BJ">Benin (Bénin)</option>
            <option value="BM">Bermuda</option>
            <option value="BT">Bhutan (འབྲུག)</option>
            <option value="BO">Bolivia</option>
            <option value="BA">Bosnia and Herzegovina (Босна и Херцеговина)</option>
            <option value="BW">Botswana</option>
            <option value="BR">Brazil (Brasil)</option>
            <option value="IO">British Indian Ocean Territory</option>
            <option value="VG">British Virgin Islands</option>
            <option value="BN">Brunei</option>
            <option value="BG">Bulgaria (България)</option>
            <option value="BF">Burkina Faso</option>
            <option value="BI">Burundi (Uburundi)</option>
            <option value="KH">Cambodia (កម្ពុជា)</option>
            <option value="CM">Cameroon (Cameroun)</option>
            <option value="CA">Canada</option>
            <option value="CV">Cape Verde (Kabu Verdi)</option>
            <option value="BQ">Caribbean Netherlands</option>
            <option value="KY">Cayman Islands</option>
            <option value="CF">Central African Republic (République centrafricaine)</option>
            <option value="TD">Chad (Tchad)</option>
            <option value="CL">Chile</option>
            <option value="CN">China (中国)</option>
            <option value="CO">Colombia</option>
            <option value="KM">Comoros (‫جزر القمر‬‎)</option>
            <option value="CD">Congo (DRC) (Jamhuri ya Kidemokrasia ya Kongo)</option>
            <option value="CG">Congo (Republic) (Congo-Brazzaville)</option>
            <option value="CK">Cook Islands</option>
            <option value="CR">Costa Rica</option>
            <option value="CI">Côte d’Ivoire</option>
            <option value="HR">Croatia (Hrvatska)</option>
            <option value="CU">Cuba</option>
            <option value="CW">Curaçao</option>
            <option value="CY">Cyprus (Κύπρος)</option>
            <option value="CZ">Czech Republic (Česká republika)</option>
            <option value="DK">Denmark (Danmark)</option>
            <option value="DJ">Djibouti</option>
            <option value="DM">Dominica</option>
            <option value="DO">Dominican Republic (República Dominicana)</option>
            <option value="EC">Ecuador</option>
            <option value="EG">Egypt (‫مصر‬‎)</option>
            <option value="SV">El Salvador</option>
            <option value="GQ">Equatorial Guinea (Guinea Ecuatorial)</option>
            <option value="ER">Eritrea</option>
            <option value="EE">Estonia (Eesti)</option>
            <option value="ET">Ethiopia</option>
            <option value="FK">Falkland Islands (Islas Malvinas)</option>
            <option value="FO">Faroe Islands (Føroyar)</option>
            <option value="FJ">Fiji</option>
            <option value="FI">Finland (Suomi)</option>
            <option value="FR">France</option>
            <option value="GF">French Guiana (Guyane française)</option>
            <option value="PF">French Polynesia (Polynésie française)</option>
            <option value="GA">Gabon</option>
            <option value="GM">Gambia</option>
            <option value="GE">Georgia (საქართველო)</option>
            <option value="DE">Germany (Deutschland)</option>
            <option value="GH">Ghana (Gaana)</option>
            <option value="GI">Gibraltar</option>
            <option value="GR">Greece (Ελλάδα)</option>
            <option value="GL">Greenland (Kalaallit Nunaat)</option>
            <option value="GD">Grenada</option>
            <option value="GP">Guadeloupe</option>
            <option value="GU">Guam</option>
            <option value="GT">Guatemala</option>
            <option value="GN">Guinea (Guinée)</option>
            <option value="GW">Guinea-Bissau (Guiné Bissau)</option>
            <option value="GY">Guyana</option>
            <option value="HT">Haiti</option>
            <option value="HN">Honduras</option>
            <option value="HK">Hong Kong (香港)</option>
            <option value="HU">Hungary (Magyarország)</option>
            <option value="IS">Iceland (Ísland)</option>
            <option value="IN">India (भारत)</option>
            <option value="ID">Indonesia</option>
            <option value="IR">Iran (‫ایران‬‎)</option>
            <option value="IQ">Iraq (‫العراق‬‎)</option>
            <option value="IE">Ireland</option>
            <option value="IL">Israel (‫ישראל‬‎)</option>
            <option value="IT">Italy (Italia)</option>
            <option value="JM">Jamaica</option>
            <option value="JP">Japan (日本)</option>
            <option value="JO">Jordan (‫الأردن‬‎)</option>
            <option value="KZ">Kazakhstan (Казахстан)</option>
            <option value="KE">Kenya</option>
            <option value="KI">Kiribati</option>
            <option value="XK">Kosovo</option>
            <option value="KW">Kuwait (‫الكويت‬‎)</option>
            <option value="KG">Kyrgyzstan (Кыргызстан)</option>
            <option value="LA">Laos (ລາວ)</option>
            <option value="LV">Latvia (Latvija)</option>
            <option value="LB">Lebanon (‫لبنان‬‎)</option>
            <option value="LS">Lesotho</option>
            <option value="LR">Liberia</option>
            <option value="LY">Libya (‫ليبيا‬‎)</option>
            <option value="LI">Liechtenstein</option>
            <option value="LT">Lithuania (Lietuva)</option>
            <option value="LU">Luxembourg</option>
            <option value="MO">Macau (澳門)</option>
            <option value="MK">Macedonia (FYROM) (Македонија)</option>
            <option value="MG">Madagascar (Madagasikara)</option>
            <option value="MW">Malawi</option>
            <option value="MY">Malaysia</option>
            <option value="MV">Maldives</option>
            <option value="ML">Mali</option>
            <option value="MT">Malta</option>
            <option value="MH">Marshall Islands</option>
            <option value="MQ">Martinique</option>
            <option value="MR">Mauritania (‫موريتانيا‬‎)</option>
            <option value="MU">Mauritius (Moris)</option>
            <option value="MX">Mexico (México)</option>
            <option value="FM">Micronesia</option>
            <option value="MD">Moldova (Republica Moldova)</option>
            <option value="MC">Monaco</option>
            <option value="MN">Mongolia (Монгол)</option>
            <option value="ME">Montenegro (Crna Gora)</option>
            <option value="MS">Montserrat</option>
            <option value="MA">Morocco (‫المغرب‬‎)</option>
            <option value="MZ">Mozambique (Moçambique)</option>
            <option value="MM">Myanmar (Burma) (မြန်မာ)</option>
            <option value="NA">Namibia (Namibië)</option>
            <option value="NR">Nauru</option>
            <option value="NP">Nepal (नेपाल)</option>
            <option value="NL">Netherlands (Nederland)</option>
            <option value="NC">New Caledonia (Nouvelle-Calédonie)</option>
            <option value="NZ">New Zealand</option>
            <option value="NI">Nicaragua</option>
            <option value="NE">Niger (Nijar)</option>
            <option value="NG">Nigeria</option>
            <option value="NU">Niue</option>
            <option value="NF">Norfolk Island</option>
            <option value="KP">North Korea (조선 민주주의 인민 공화국)</option>
            <option value="MP">Northern Mariana Islands</option>
            <option value="NO">Norway (Norge)</option>
            <option value="OM">Oman (‫عُمان‬‎)</option>
            <option value="PK">Pakistan (‫پاکستان‬‎)</option>
            <option value="PW">Palau</option>
            <option value="PS">Palestine (‫فلسطين‬‎)</option>
            <option value="PA">Panama (Panamá)</option>
            <option value="PG">Papua New Guinea</option>
            <option value="PY">Paraguay</option>
            <option value="PE">Peru (Perú)</option>
            <option value="PH">Philippines</option>
            <option value="PL">Poland (Polska)</option>
            <option value="PT">Portugal</option>
            <option value="PR">Puerto Rico</option>
            <option value="QA">Qatar (‫قطر‬‎)</option>
            <option value="RE">Réunion (La Réunion)</option>
            <option value="RO">Romania (România)</option>
            <option value="RU">Russia (Россия)</option>
            <option value="RW">Rwanda</option>
            <option value="BL">Saint Barthélemy (Saint-Barthélemy)</option>
            <option value="SH">Saint Helena</option>
            <option value="KN">Saint Kitts and Nevis</option>
            <option value="LC">Saint Lucia</option>
            <option value="MF">Saint Martin (Saint-Martin (partie française))</option>
            <option value="PM">Saint Pierre and Miquelon (Saint-Pierre-et-Miquelon)</option>
            <option value="VC">Saint Vincent and the Grenadines</option>
            <option value="WS">Samoa</option>
            <option value="SM">San Marino</option>
            <option value="ST">São Tomé and Príncipe (São Tomé e Príncipe)</option>
            <option value="SA">Saudi Arabia (‫المملكة العربية السعودية‬‎)</option>
            <option value="SN">Senegal (Sénégal)</option>
            <option value="RS">Serbia (Србија)</option>
            <option value="SC">Seychelles</option>
            <option value="SL">Sierra Leone</option>
            <option value="SG">Singapore</option>
            <option value="SX">Sint Maarten</option>
            <option value="SK">Slovakia (Slovensko)</option>
            <option value="SI">Slovenia (Slovenija)</option>
            <option value="SB">Solomon Islands</option>
            <option value="SO">Somalia (Soomaaliya)</option>
            <option value="ZA">South Africa</option>
            <option value="KR">South Korea (대한민국)</option>
            <option value="SS">South Sudan (‫جنوب السودان‬‎)</option>
            <option value="ES">Spain (España)</option>
            <option value="LK">Sri Lanka (ශ්‍රී ලංකාව)</option>
            <option value="SD">Sudan (‫السودان‬‎)</option>
            <option value="SR">Suriname</option>
            <option value="SZ">Swaziland</option>
            <option value="SE">Sweden (Sverige)</option>
            <option value="CH">Switzerland (Schweiz)</option>
            <option value="SY">Syria (‫سوريا‬‎)</option>
            <option value="TW">Taiwan (台灣)</option>
            <option value="TJ">Tajikistan</option>
            <option value="TZ">Tanzania</option>
            <option value="TH">Thailand (ไทย)</option>
            <option value="TL">Timor-Leste</option>
            <option value="TG">Togo</option>
            <option value="TK">Tokelau</option>
            <option value="TO">Tonga</option>
            <option value="TT">Trinidad and Tobago</option>
            <option value="TN">Tunisia (‫تونس‬‎)</option>
            <option value="TR">Turkey (Türkiye)</option>
            <option value="TM">Turkmenistan</option>
            <option value="TC">Turks and Caicos Islands</option>
            <option value="TV">Tuvalu</option>
            <option value="VI">U.S. Virgin Islands</option>
            <option value="UG">Uganda</option>
            <option value="UA">Ukraine (Україна)</option>
            <option value="AE">United Arab Emirates (‫الإمارات العربية المتحدة‬‎)</option>
            <option value="GB">United Kingdom</option>
            <option value="US">United States</option>
            <option value="UY">Uruguay</option>
            <option value="UZ">Uzbekistan (Oʻzbekiston)</option>
            <option value="VU">Vanuatu</option>
            <option value="VA">Vatican City (Città del Vaticano)</option>
            <option value="VE">Venezuela</option>
            <option value="VN">Vietnam (Việt Nam)</option>
            <option value="WF">Wallis and Futuna</option>
            <option value="YE">Yemen (‫اليمن‬‎)</option>
            <option value="ZM">Zambia</option>
            <option value="ZW">Zimbabwe</option>
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      </div>
    </div>
  </fieldset>
  <fieldset class="form-columns-1">
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      <legend class="hs-field-desc" style="display: none;"></legend>
      <div class="input"><input id="jobtitle-8293bbbf-0ef6-45ea-94c2-d90c0a4d25cb" name="jobtitle" required="" placeholder="" type="text" class="hs-input" inputmode="text" autocomplete="organization-title" value=""></div>
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  </fieldset>
  <fieldset class="form-columns-1">
    <div class="hs_company hs-company hs-fieldtype-text field hs-form-field"><label id="label-company-8293bbbf-0ef6-45ea-94c2-d90c0a4d25cb" class="" placeholder="Enter your Company name"
        for="company-8293bbbf-0ef6-45ea-94c2-d90c0a4d25cb"><span>Company name</span><span class="hs-form-required">*</span></label>
      <legend class="hs-field-desc" style="display: none;"></legend>
      <div class="input"><input id="company-8293bbbf-0ef6-45ea-94c2-d90c0a4d25cb" name="company" required="" placeholder="" type="text" class="hs-input" inputmode="text" autocomplete="organization" value=""></div>
    </div>
  </fieldset>
  <fieldset class="form-columns-1">
    <div class="hs_sfdc_country_picklist hs-sfdc_country_picklist hs-fieldtype-select field hs-form-field"><label id="label-sfdc_country_picklist-8293bbbf-0ef6-45ea-94c2-d90c0a4d25cb" class="" placeholder="Enter your Country"
        for="sfdc_country_picklist-8293bbbf-0ef6-45ea-94c2-d90c0a4d25cb"><span>Country</span></label>
      <legend class="hs-field-desc" style="display: none;"></legend>
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    <div class="hs_jobtitle hs-jobtitle hs-fieldtype-text field hs-form-field"><label id="label-jobtitle-8293bbbf-0ef6-45ea-94c2-d90c0a4d25cb" class="" placeholder="Enter your Job title" for="jobtitle-8293bbbf-0ef6-45ea-94c2-d90c0a4d25cb"><span>Job
          title</span><span class="hs-form-required">*</span></label>
      <legend class="hs-field-desc" style="display: none;"></legend>
      <div class="input"><input id="jobtitle-8293bbbf-0ef6-45ea-94c2-d90c0a4d25cb" name="jobtitle" required="" placeholder="" type="text" class="hs-input" inputmode="text" autocomplete="organization-title" value=""></div>
    </div>
  </fieldset>
  <fieldset class="form-columns-1">
    <div class="hs_company hs-company hs-fieldtype-text field hs-form-field"><label id="label-company-8293bbbf-0ef6-45ea-94c2-d90c0a4d25cb" class="" placeholder="Enter your Company name"
        for="company-8293bbbf-0ef6-45ea-94c2-d90c0a4d25cb"><span>Company name</span><span class="hs-form-required">*</span></label>
      <legend class="hs-field-desc" style="display: none;"></legend>
      <div class="input"><input id="company-8293bbbf-0ef6-45ea-94c2-d90c0a4d25cb" name="company" required="" placeholder="" type="text" class="hs-input" inputmode="text" autocomplete="organization" value=""></div>
    </div>
  </fieldset>
  <fieldset class="form-columns-1">
    <div class="hs_sfdc_country_picklist hs-sfdc_country_picklist hs-fieldtype-select field hs-form-field"><label id="label-sfdc_country_picklist-8293bbbf-0ef6-45ea-94c2-d90c0a4d25cb" class="" placeholder="Enter your Country"
        for="sfdc_country_picklist-8293bbbf-0ef6-45ea-94c2-d90c0a4d25cb"><span>Country</span></label>
      <legend class="hs-field-desc" style="display: none;"></legend>
      <div class="input"><select id="sfdc_country_picklist-8293bbbf-0ef6-45ea-94c2-d90c0a4d25cb" class="hs-input is-placeholder" name="sfdc_country_picklist">
          <option disabled="" value="">Please Select</option>
          <option value="AF">Afghanistan</option>
          <option value="AX">Aland Islands</option>
          <option value="AL">Albania</option>
          <option value="DZ">Algeria</option>
          <option value="AD">Andorra</option>
          <option value="AO">Angola</option>
          <option value="AI">Anguilla</option>
          <option value="AQ">Antarctica</option>
          <option value="AG">Antigua and Barbuda</option>
          <option value="AR">Argentina</option>
          <option value="AM">Armenia</option>
          <option value="AW">Aruba</option>
          <option value="AU">Australia</option>
          <option value="AT">Austria</option>
          <option value="AZ">Azerbaijan</option>
          <option value="BS">Bahamas</option>
          <option value="BH">Bahrain</option>
          <option value="BD">Bangladesh</option>
          <option value="BB">Barbados</option>
          <option value="BY">Belarus</option>
          <option value="BE">Belgium</option>
          <option value="BZ">Belize</option>
          <option value="BJ">Benin</option>
          <option value="BM">Bermuda</option>
          <option value="BT">Bhutan</option>
          <option value="BO">Bolivia</option>
          <option value="BQ">Bonaire</option>
          <option value="BA">Bosnia and Herzegovina</option>
          <option value="BW">Botswana</option>
          <option value="BV">Bouvet Island</option>
          <option value="BR">Brazil</option>
          <option value="IO">British Indian Ocean Territory</option>
          <option value="BN">Brunei Darussalam</option>
          <option value="BG">Bulgaria</option>
          <option value="BF">Burkina Faso</option>
          <option value="BI">Burundi</option>
          <option value="KH">Cambodia</option>
          <option value="CM">Cameroon</option>
          <option value="CA">Canada</option>
          <option value="CV">Cape Verde</option>
          <option value="KY">Cayman Islands</option>
          <option value="CF">Central African Republic</option>
          <option value="TD">Chad</option>
          <option value="CL">Chile</option>
          <option value="CN">China</option>
          <option value="TW">Chinese Taipei</option>
          <option value="CX">Christmas Island</option>
          <option value="CC">Cocos Islands</option>
          <option value="CO">Colombia</option>
          <option value="KM">Comoros</option>
          <option value="CG">Congo</option>
          <option value="CD">Congo the Democratic Republic of the</option>
          <option value="CK">Cook Islands</option>
          <option value="CR">Costa Rica</option>
          <option value="CI">Cote d'Ivoire</option>
          <option value="HR">Croatia</option>
          <option value="CU">Cuba</option>
          <option value="CW">Cura&amp;ccedil;ao</option>
          <option value="CY">Cyprus</option>
          <option value="CZ">Czech Republic</option>
          <option value="DK">Denmark</option>
          <option value="DJ">Djibouti</option>
          <option value="DM">Dominica</option>
          <option value="DO">Dominican Republic</option>
          <option value="EC">Ecuador</option>
          <option value="EG">Egypt</option>
          <option value="SV">El Salvador</option>
          <option value="GQ">Equatorial Guinea</option>
          <option value="ER">Eritrea</option>
          <option value="EE">Estonia</option>
          <option value="ET">Ethiopia</option>
          <option value="FK">Falkland Islands</option>
          <option value="FO">Faroe Islands</option>
          <option value="FJ">Fiji</option>
          <option value="FI">Finland</option>
          <option value="FR">France</option>
          <option value="GF">French Guiana</option>
          <option value="PF">French Polynesia</option>
          <option value="TF">French Southern Territories</option>
          <option value="GA">Gabon</option>
          <option value="GM">Gambia</option>
          <option value="GE">Georgia</option>
          <option value="DE">Germany</option>
          <option value="GH">Ghana</option>
          <option value="GI">Gibraltar</option>
          <option value="GR">Greece</option>
          <option value="GL">Greenland</option>
          <option value="GD">Grenada</option>
          <option value="GP">Guadeloupe</option>
          <option value="GT">Guatemala</option>
          <option value="GG">Guernsey</option>
          <option value="GN">Guinea</option>
          <option value="GW">Guinea-Bissau</option>
          <option value="GY">Guyana</option>
          <option value="HT">Haiti</option>
          <option value="HM">Heard Island and McDonald Islands</option>
          <option value="VA">Holy See</option>
          <option value="HN">Honduras</option>
          <option value="HK">Hong Kong</option>
          <option value="HKS">Hong Kong SAR</option>
          <option value="HU">Hungary</option>
          <option value="IS">Iceland</option>
          <option value="IN">India</option>
          <option value="ID">Indonesia</option>
          <option value="Islamic Republic of">Iran</option>
          <option value="IR">Iran, Islamic Republic of</option>
          <option value="IQ">Iraq</option>
          <option value="IE">Ireland</option>
          <option value="IM">Isle of Man</option>
          <option value="IL">Israel</option>
          <option value="IT">Italy</option>
          <option value="JM">Jamaica</option>
          <option value="JP">Japan</option>
          <option value="JE">Jersey</option>
          <option value="JO">Jordan</option>
          <option value="KZ">Kazakhstan</option>
          <option value="KE">Kenya</option>
          <option value="KI">Kiribati</option>
          <option value="KP">Korea Democratic People Republic of</option>
          <option value="KR">Korea Republic of</option>
          <option value="KW">Kuwait</option>
          <option value="KG">Kyrgyzstan</option>
          <option value="LA">Lao People's Democratic Republic</option>
          <option value="LV">Latvia</option>
          <option value="LB">Lebanon</option>
          <option value="LS">Lesotho</option>
          <option value="LR">Liberia</option>
          <option value="LY">Libyan Arab Jamahiriya</option>
          <option value="LI">Liechtenstein</option>
          <option value="LT">Lithuania</option>
          <option value="LU">Luxembourg</option>
          <option value="MO">Macao</option>
          <option value="MK">Macedonia the former Yugoslav Republic of</option>
          <option value="MG">Madagascar</option>
          <option value="MW">Malawi</option>
          <option value="MY">Malaysia</option>
          <option value="MV">Maldives</option>
          <option value="ML">Mali</option>
          <option value="MT">Malta</option>
          <option value="MQ">Martinique</option>
          <option value="MR">Mauritania</option>
          <option value="MU">Mauritius</option>
          <option value="YT">Mayotte</option>
          <option value="MX">Mexico</option>
          <option value="MD">Moldova Republic of</option>
          <option value="MC">Monaco</option>
          <option value="MN">Mongolia</option>
          <option value="ME">Montenegro</option>
          <option value="MS">Montserrat</option>
          <option value="MA">Morocco</option>
          <option value="MZ">Mozambique</option>
          <option value="MM">Myanmar</option>
          <option value="NA">Namibia</option>
          <option value="NR">Nauru</option>
          <option value="NP">Nepal</option>
          <option value="NL">Netherlands</option>
          <option value="NC">New Caledonia</option>
          <option value="NZ">New Zealand</option>
          <option value="NI">Nicaragua</option>
          <option value="NE">Niger</option>
          <option value="NG">Nigeria</option>
          <option value="NU">Niue</option>
          <option value="NF">Norfolk Island</option>
          <option value="NO">Norway</option>
          <option value="OM">Oman</option>
          <option value="PK">Pakistan</option>
          <option value="PS">Palestinian Territory Occupied</option>
          <option value="PA">Panama</option>
          <option value="PG">Papua New Guinea</option>
          <option value="PY">Paraguay</option>
          <option value="PE">Peru</option>
          <option value="PH">Philippines</option>
          <option value="PN">Pitcairn</option>
          <option value="PL">Poland</option>
          <option value="PT">Portugal</option>
          <option value="PR">Puerto Rico</option>
          <option value="QA">Qatar</option>
          <option value="RE">Reunion</option>
          <option value="RO">Romania</option>
          <option value="RU">Russian Federation</option>
          <option value="RW">Rwanda</option>
          <option value="BL">Saint Barth&amp;eacute</option>
          <option value="SH">Saint Helena Ascension and Tristan da Cunha</option>
          <option value="KN">Saint Kitts and Nevis</option>
          <option value="LC">Saint Lucia</option>
          <option value="MF">Saint Martin</option>
          <option value="PM">Saint Pierre and Miquelon</option>
          <option value="VC">Saint Vincent and the Grenadines</option>
          <option value="WS">Samoa</option>
          <option value="SM">San Marino</option>
          <option value="ST">Sao Tome and Principe</option>
          <option value="SA">Saudi Arabia</option>
          <option value="SN">Senegal</option>
          <option value="RS">Serbia</option>
          <option value="SC">Seychelles</option>
          <option value="SL">Sierra Leone</option>
          <option value="SG">Singapore</option>
          <option value="SX">Sint Maarten</option>
          <option value="SK">Slovakia</option>
          <option value="SI">Slovenia</option>
          <option value="SB">Solomon Islands</option>
          <option value="SO">Somalia</option>
          <option value="ZA">South Africa</option>
          <option value="GS">South Georgia and the South Sandwich Islands</option>
          <option value="SS">South Sudan</option>
          <option value="ES">Spain</option>
          <option value="LK">Sri Lanka</option>
          <option value="SD">Sudan</option>
          <option value="SR">Suriname</option>
          <option value="SJ">Svalbard and Jan Mayen</option>
          <option value="SZ">Swaziland</option>
          <option value="SE">Sweden</option>
          <option value="CH">Switzerland</option>
          <option value="SY">Syrian Arab Republic</option>
          <option value="TJ">Tajikistan</option>
          <option value="United Republic of">Tanzania</option>
          <option value="TZ">Tanzania, United Republic of</option>
          <option value="TH">Thailand</option>
          <option value="TL">Timor-Leste</option>
          <option value="TG">Togo</option>
          <option value="TK">Tokelau</option>
          <option value="TO">Tonga</option>
          <option value="TT">Trinidad and Tobago</option>
          <option value="TN">Tunisia</option>
          <option value="TR">Turkey</option>
          <option value="TM">Turkmenistan</option>
          <option value="TC">Turks and Caicos Islands</option>
          <option value="TV">Tuvalu</option>
          <option value="UG">Uganda</option>
          <option value="UA">Ukraine</option>
          <option value="AE">United Arab Emirates</option>
          <option value="GB">United Kingdom</option>
          <option value="US">United States</option>
          <option value="UY">Uruguay</option>
          <option value="UZ">Uzbekistan</option>
          <option value="VU">Vanuatu</option>
          <option value="VE">Venezuela</option>
          <option value="VN">Vietnam</option>
          <option value="VG">Virgin Islands British</option>
          <option value="WF">Wallis and Futuna</option>
          <option value="EH">Western Sahara</option>
          <option value="YE">Yemen</option>
          <option value="ZM">Zambia</option>
          <option value="ZW">Zimbabwe</option>
        </select></div>
    </div>
  </fieldset>
  <fieldset class="form-columns-1">
    <div class="hs_use_case hs-use_case hs-fieldtype-select field hs-form-field"><label id="label-use_case-8293bbbf-0ef6-45ea-94c2-d90c0a4d25cb" class="" placeholder="Enter your What solution are you interested in?"
        for="use_case-8293bbbf-0ef6-45ea-94c2-d90c0a4d25cb"><span>What solution are you interested in?</span></label>
      <legend class="hs-field-desc" style="display: none;"></legend>
      <div class="input"><select id="use_case-8293bbbf-0ef6-45ea-94c2-d90c0a4d25cb" class="hs-input is-placeholder" name="use_case">
          <option disabled="" value="">Please Select</option>
          <option value="ATO Mitigation">ATO Mitigation</option>
          <option value="CIAM Modernization">CIAM Modernization</option>
          <option value="Digital Onboarding">Digital Onboarding</option>
          <option value="Identity Vendor Consolidation">Identity Vendor Consolidation</option>
          <option value="Account Recovery">Account Recovery</option>
          <option value="Compliance">Compliance</option>
          <option value="Password &amp; MFA Replacement">Password &amp; MFA Replacement</option>
          <option value="Identity Verification">Identity Verification</option>
          <option value="Identity Orchestration">Identity Orchestration</option>
        </select></div>
    </div>
  </fieldset>
  <fieldset class="form-columns-1">
    <div class="hs_utm_campaign_c hs-utm_campaign_c hs-fieldtype-text field hs-form-field" style="position: fixed; left: -100vw;"><label id="label-utm_campaign_c-8293bbbf-0ef6-45ea-94c2-d90c0a4d25cb" class="" placeholder="Enter your utm_campaign_c"
        for="utm_campaign_c-8293bbbf-0ef6-45ea-94c2-d90c0a4d25cb"><span>utm_campaign_c</span></label>
      <legend class="hs-field-desc" style="display: none;"></legend>
      <div class="input"><input id="utm_campaign_c-8293bbbf-0ef6-45ea-94c2-d90c0a4d25cb" name="utm_campaign_c" placeholder="" type="text" class="hs-input" inputmode="text" value="newsletter-2023-june"></div>
    </div>
  </fieldset>
  <fieldset class="form-columns-1">
    <div class="hs_utm_source_c hs-utm_source_c hs-fieldtype-text field hs-form-field" style="position: fixed; left: -100vw;"><label id="label-utm_source_c-8293bbbf-0ef6-45ea-94c2-d90c0a4d25cb" class="" placeholder="Enter your utm_source_c"
        for="utm_source_c-8293bbbf-0ef6-45ea-94c2-d90c0a4d25cb"><span>utm_source_c</span></label>
      <legend class="hs-field-desc" style="display: none;"></legend>
      <div class="input"><input id="utm_source_c-8293bbbf-0ef6-45ea-94c2-d90c0a4d25cb" name="utm_source_c" placeholder="" type="text" class="hs-input" inputmode="text" value="Newsletter"></div>
    </div>
  </fieldset>
  <fieldset class="form-columns-1">
    <div class="hs_utm_medium_c hs-utm_medium_c hs-fieldtype-text field hs-form-field" style="position: fixed; left: -100vw;"><label id="label-utm_medium_c-8293bbbf-0ef6-45ea-94c2-d90c0a4d25cb" class="" placeholder="Enter your utm_medium_c"
        for="utm_medium_c-8293bbbf-0ef6-45ea-94c2-d90c0a4d25cb"><span>utm_medium_c</span></label>
      <legend class="hs-field-desc" style="display: none;"></legend>
      <div class="input"><input id="utm_medium_c-8293bbbf-0ef6-45ea-94c2-d90c0a4d25cb" name="utm_medium_c" placeholder="" type="text" class="hs-input" inputmode="text" value="Email"></div>
    </div>
  </fieldset>
  <fieldset class="form-columns-1">
    <div class="hs_utm_content_c hs-utm_content_c hs-fieldtype-text field hs-form-field" style="position: fixed; left: -100vw;"><label id="label-utm_content_c-8293bbbf-0ef6-45ea-94c2-d90c0a4d25cb" class="" placeholder="Enter your utm_content_c"
        for="utm_content_c-8293bbbf-0ef6-45ea-94c2-d90c0a4d25cb"><span>utm_content_c</span></label>
      <legend class="hs-field-desc" style="display: none;"></legend>
      <div class="input"><input id="utm_content_c-8293bbbf-0ef6-45ea-94c2-d90c0a4d25cb" name="utm_content_c" placeholder="" type="text" class="hs-input" inputmode="text" value=""></div>
    </div>
  </fieldset>
  <fieldset class="form-columns-1">
    <div class="hs_utm_term_c hs-utm_term_c hs-fieldtype-text field hs-form-field" style="position: fixed; left: -100vw;"><label id="label-utm_term_c-8293bbbf-0ef6-45ea-94c2-d90c0a4d25cb" class="" placeholder="Enter your utm_term_c"
        for="utm_term_c-8293bbbf-0ef6-45ea-94c2-d90c0a4d25cb"><span>utm_term_c</span></label>
      <legend class="hs-field-desc" style="display: none;"></legend>
      <div class="input"><input id="utm_term_c-8293bbbf-0ef6-45ea-94c2-d90c0a4d25cb" name="utm_term_c" placeholder="" type="text" class="hs-input" inputmode="text" value=""></div>
    </div>
  </fieldset>
  <fieldset class="form-columns-1">
    <div class="hs_most_recent_lead_source_campaign hs-most_recent_lead_source_campaign hs-fieldtype-text field hs-form-field" style="display: none;"><label id="label-most_recent_lead_source_campaign-8293bbbf-0ef6-45ea-94c2-d90c0a4d25cb" class=""
        placeholder="Enter your Most Recent Lead Source Campaign" for="most_recent_lead_source_campaign-8293bbbf-0ef6-45ea-94c2-d90c0a4d25cb"><span>Most Recent Lead Source Campaign</span></label>
      <legend class="hs-field-desc" style="display: none;"></legend>
      <div class="input"><input id="most_recent_lead_source_campaign-8293bbbf-0ef6-45ea-94c2-d90c0a4d25cb" name="most_recent_lead_source_campaign" placeholder="" type="text" class="hs-input" inputmode="text" value="Book-a-demo"></div>
    </div>
  </fieldset>
  <div class="hs_submit hs-submit">
    <div class="hs-field-desc" style="display: none;"></div>
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     IDENTITY ORCHESTRATIONTM
     
     Consolidate your identity stack, centralize decisioning and automate
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     DETECTION AND RESPONSE
     
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HOW SYNTHETIC IDENTITIES CIRCUMVENT SECURITY AND WHAT’S NEEDED TO
SECURE ONBOARDING


AUTHORS

 * George Wainblat, Director of Product Management
   
   George Wainblat is a Director of Product Management at Transmit Security,
   leading the Identity Orchestration and Data Validation product lines. Prior
   to joining Transmit Security, George was leading product management at
   Kameleon, Akeyless, Unbound, ECI, SynergyView and the Israeli Air Force.
   George holds M.Sc. in Electrical Engineering and MBA degrees from Tel Aviv
   University in Israel.
   
   View all posts

 * Brooks Flanders, Marketing Content Manager
   
   In 2004, the same year the U.S. launched the National Cyber Alert System,
   Brooks launched her writing career with one the largest cybersecurity
   companies in the world. There she wrote about enterprise security and the
   highly-deceptive threats designed to circumvent standard defenses. Sixteen
   years later her interest in helping companies solve complex security
   challenges still runs deep.
   
   View all posts

June 8, 2023, by George Wainblat, Director of Product Management and Brooks
Flanders, Marketing Content Manager

Blog > How Synthetic Identities Circumvent Security and What’s Needed to
Secure Onboarding



How do you know who is registering an online account with your business? The
answer is complicated by the rise of ‘Frankenstein fraud,’ also known as
synthetic identity fraud, which combines stolen data belonging to a real person
with fake information to create a new, fraudulent identity. For example, the
criminal might use a stolen Social Security Number (SSN), the victim’s real name
and date of birth (DoB) along with a fake address plus a phone number that’s in
their control. 

By using some real identity data, they’re more likely to appear legitimate and
evade detection by legacy and DIY data validation methods. In some cases,
they’ll use their own phone number to receive one-time passcodes during the
account creation or authentication process. It’s unlikely this phone is tied to
their identity, however. Instead, they use prepaid phones, virtual phone numbers
(voice over internet protocol) or spoofed phone numbers so they can’t be linked
to the illegal activity.

With high-quality fake IDs (easily purchased online), they present ‘proof’ of
their synthetic identities to slip past initial screenings. Once enrolled, bad
actors can use fraudulent accounts to make purchases with stolen credit cards,
open new lines of credit, launder money or conduct other financial schemes. 

So back to the initial question, how do you know the person onboarding with your
business is a real, legitimate customer? In a world of Frankensteins, companies
need a layered approach to identity verification and data validation, which can
be further enhanced by orchestration and fraud detection that continually adapts
to today’s complex and evolving tactics. In this article, we’ll explain what’s
needed and why. 




SECURE ONBOARDING WITH DATA VALIDATION AND IDENTITY PROOFING

If you’ve read recent Gartner reports on identity proofing (ID and selfie
analysis) and identity affirmation (also called data validation), you already
know the importance of a layered approach to properly verify identities during
the onboarding process. This combination also ensures the best user experience
(UX) possible. So let’s cover the basics of what these solutions do. 

Identity verification, aka identity proofing, analyzes the user’s ID document
and selfie in order to quickly verify:

 * The real-world identity exists
 * The user’s government-issued ID is authentic and valid 
 * The selfie of the individual is a legitimate, live person
 * The user is the same person associated with the verified ID


A few of the many challenges when verifying identities:

 * High-quality fake IDs are sold online in plain sight, not just the dark web
 * New fake ID services offer image editing tools; users add their own photos 
 * Generative AI can be used to create or edit images that look like genuine IDs
 * Document tampering and use of compromised IDs are hard to detect 
 * Government ID templates (holograms, fonts, formats, etc.) change year to year
 * Requiring customers to provide an ID and selfie adds friction to the UX 



Data validation, aka identity affirmation, runs in the background to instantly
verify:

 * The personal data users provide is accurate and authentic
 * The data is strongly associated and linked to the claimed identity
 * The user’s device and location are associated with the identity
 * The individual is not on a global sanctions watch list



A few of the challenges when validating data: 

 * Synthetic identities with enough ‘real’ data can trick basic validation
   methods
 * DIY integrations with data validation sources are difficult to set up &
   maintain
 * Know-your-customer (KYC) compliance is ever changing and varies by region
 * Results from different sources may conflict, so you need a way to reconcile
   discrepancies 

When you understand the capabilities and challenges of identity verification and
data validation on top of the complexity of the fraud landscape, it becomes
clear why you need both solutions to secure onboarding. 






SYNERGIES OF ID VERIFICATION + DATA VALIDATION

The adage ‘better together’ may be trite, but it’s never more true. Identity
verification and data validation complement each other and can work seamlessly
together if natively built within the same platform. 

The majority of legitimate customers will satisfy the risk tolerance or
threshold with data validation alone. In these cases, you’ll passively validate
the identity without adding friction; customers simply follow a typical
enrollment flow, entering their personal information. In the event data
validation returns mixed or negative results, you can then invoke identity
verification for ID and selfie analysis, giving the user a second chance to
prove their identity.   

In some industries, however, KYC regulatory compliance requires document-based
ID verification as well as background checks and data validation. Financial
institutions or any business that conducts high-risk transactions typically need
both identity verification and data validation — even if data validation
determines the personal information is valid and strongly associated with the
identity.

Businesses must assess how much confidence they need in the user’s identity and
balance that with the UX they want to provide, which will vary, depending on the
industry and use case. Gartner suggests asking yourself what level of assurance
you need for your business and the specific context. This will rarely lead you
to an either/or answer, but instead, you’ll want to use both identity
verification and data validation to secure onboarding without unnecessary
friction.




ADVANCED DETECTION FOR ADVANCED FRAUD

Not only do you need both solutions to work in concert, but you need highly
advanced identity verification and aggregated data validation services that are
smart enough to assess every small but significant detail. That’s exactly what
you get with Transmit Security Identity Verification and Data Validation
Services. 



> Transmit Security is the only vendor offering platform-native identity
> proofing and data validation within a complete CIAM platform — delivering full
> platform synergies.  



Transmit Security Identity Verification – AI-driven identity and document
verification determine if the individual and their ID are legitimate with a high
level of confidence. This automated service is smart enough to catch
high-quality fake IDs, leveraging advanced capabilities: 

 * Deep document inspection – examines every detail to discern if the ID is
   authentic and unaltered, matching dates with templates, fonts, holograms and
   dozens of security features. It uses over 150 weighted analyses and machine
   learning algorithms to detect synthetic or tampered IDs.
   
 * Biometric matching – compares the selfie and ID photo to verify the person in
   the document is the same individual who is trying to enroll. It’s trained on
   over 400k faces, analyzing race, gender, age-match and dozens of other
   details.
   
 * Liveness detection – ensures the person in the selfie is a live person, not a
   video or photo and is sensitive enough for micro-movements like blinking.
   
 * Global coverage – supports 10,000+ government documents and is kept up to
   date, a massive undertaking no company wants to do on their own.
   
 * Up-to-date threat detection – Transmit Security researchers analyze new
   attack methods and apply their findings when they first emerge, immediately
   updating machine learning and AI algorithms to catch new tactics.
   
 * Native identity decisioning – enables you to create and orchestrate
   validation flows and rules to automate decisioning — without any coding. 



Transmit Security Data Validation – prevents account opening fraud by assessing
the validity of data users submit when they enroll. It’s automated and instant —
to stop fraud before it begins. For trusted customers, you’ll secure and
expedite onboarding with an easy, welcoming experience.

 * All you need in a single API – aggregates the leading data sources to give
   you global and regional coverage. An easy-to-implement service saves you from
   having to vet, integrate and maintain hundreds of data sources.
   
 * Pre-built, customizable use cases – allows you to select the sources you want
   to use in order to check the name, address, email, phone number, DoB and SSN
   are valid and strongly associated with the identity.
 * Passive validation – runs in the background — without asking customers to
   take extra steps adds friction that may lead to drop-offs.
   
 * Reputation services – check the user’s email and phone number reputation.
   
 * Device intelligence – checks the geo-location of a mobile phone device to
   ensure it aligns with the user’s claimed address.
   
 * Instant background checks – scans AML and PEP watchlists, credit bureaus and
   anything needed for KYC
   
 * Simultaneous validation – runs all of these checks and performs
   knowledge-based authentication simultaneously, so you don’t need to worry
   about speed and aggregation.
   
 * Native identity decisioning – enables you to create and orchestrate
   validation flows and rules to automate decisioning — without any coding.
   
 * Data correlation – reconciles discrepancies from different sources. Runtime
   rules processes the results, delivering decisions directly to your apps. 

Start improving your customer’s experience and prevent synthetic fraud that’s
designed to circumvent security measures. Leading-edge Identity Verification and
Data Validation Services deliver a better together defense against today’s most
deceptive Frankenstein fraud and fake IDs. 





AUTHORS

 * George Wainblat, Director of Product Management
   
   George Wainblat is a Director of Product Management at Transmit Security,
   leading the Identity Orchestration and Data Validation product lines. Prior
   to joining Transmit Security, George was leading product management at
   Kameleon, Akeyless, Unbound, ECI, SynergyView and the Israeli Air Force.
   George holds M.Sc. in Electrical Engineering and MBA degrees from Tel Aviv
   University in Israel.
   
   View all posts

 * Brooks Flanders, Marketing Content Manager
   
   In 2004, the same year the U.S. launched the National Cyber Alert System,
   Brooks launched her writing career with one the largest cybersecurity
   companies in the world. There she wrote about enterprise security and the
   highly-deceptive threats designed to circumvent standard defenses. Sixteen
   years later her interest in helping companies solve complex security
   challenges still runs deep.
   
   View all posts

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