Consumer Identification Program

Advantage Payment Services (APS)

Advantage Payment Services provides Lenders with consumer information to authenticate consumers. We assist pre-paid credit card issuers with validating consumer information that they need when a consumer wants to sign up for their credit card. Is the applying consumer in fact the consumer they claim to be. We do the Customer Identification Program (CIP) that lenders are required to do for all new accounts.

Banks, Credit Card Issuers, Credit Card processors and Credit Card Program Managers

I would like something that show's our strength in our consumer information database as we have over 200 million consumers in our database. There is nothing that is required but something that relates to "verifying" the consumer is who they say they are. Most of all transactions with the consumer is on-line and very rarely is there any human interaction wtih the consumer. WE NEED TO "validate" or "verify" or "Authenitcate" each consumer is who they say they are when they apply for a credit card.