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  2. Federal Data Services Hub - Wikipedia

    en.wikipedia.org/wiki/Federal_Data_Services_Hub

    Origins. It is built by the Internal Revenue Service (IRS) and Health and Human Services (HHS). It combines data on income and employment from IRS records, health and entitlements from HHS records, identity from Social Security, citizenship from Department of Homeland Security records, criminality from Department of Justice records, and residency from state records.

  3. Digital identity in Australia - Wikipedia

    en.wikipedia.org/wiki/Digital_identity_in_Australia

    The Australian Tax file number (TFN) is a 9 digit identity document issued to tax payers. There is no card or official identity document in popular use that shows this number and strict rules on its use means that it is not required to be provided, and there is no practical way a non government entity to verify the holder against the number.

  4. Trulioo - Wikipedia

    en.wikipedia.org/wiki/Trulioo

    Trulioo is a Canadian-based company that provides electronic identity and address verification of both individuals and businesses. [12] Trulioo customers use the service to verify the identity of their own customers as part of 'Know Your Customer' verification. It began as a service to Facebook in 2012, and as of 2014 includes verification for ...

  5. TransUnion - Wikipedia

    en.wikipedia.org/wiki/TransUnion

    TransUnion LLC is an American consumer credit reporting agency. TransUnion collects and aggregates information on over one billion individual consumers in over thirty countries including "200 million files profiling nearly every credit-active consumer in the United States". [4] Its customers include over 65,000 businesses. [5]

  6. Credential service provider - Wikipedia

    en.wikipedia.org/wiki/Credential_Service_Provider

    Credential service provider. A credential service provider ( CSP) is a trusted entity that issues security tokens or electronic credentials to subscribers. [1] A CSP forms part of an authentication system, most typically identified as a separate entity in a Federated authentication system. A CSP may be an independent third party, or may issue ...

  7. Onfido - Wikipedia

    en.wikipedia.org/wiki/Onfido

    Onfido is a technology company that helps businesses verify people's identities using a photo-based identity document, a selfie and artificial intelligence algorithms.. It was founded in July 2012 by three former students at Oxford University: Husayn Kassai, Eamon Jubbawy, and Chief Architect Ruhul Amin.

  8. Credit bureau - Wikipedia

    en.wikipedia.org/wiki/Credit_bureau

    Credit bureau. A credit bureau is a data collection agency that gathers account information from various creditors and provides that information to a consumer reporting agency in the United States, a credit reference agency in the United Kingdom, a credit reporting body in Australia, a credit information company ( CIC) in India, a Special ...

  9. File verification - Wikipedia

    en.wikipedia.org/wiki/File_verification

    File verification is the process of using an algorithm for verifying the integrity of a computer file, usually by checksum. This can be done by comparing two files bit-by-bit, but requires two copies of the same file, and may miss systematic corruptions which might occur to both files. A more popular approach is to generate a hash of the copied ...