Identity Chek® Service Alerts

Always-on identity monitoring for consumers with actionable alerts

Identity Chek® Service Alerts delivers continuous alerting capabilities that help organizations strengthen their identity theft protection programs for their consumer customers.

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Extend identity protection beyond traditional credit alerts

Identity Chek® Service Alerts monitors deposit accounts and identity activity to provide earlier awareness of potentital identity misuse that may not appear in a consumer's traditional credit monitoring program.

What Identity Chek® Service Alerts helps you do

Strengthen identity protection programs by delivering continuous, actionable alerts tied to banking activity while supporting earlier detection of potential identity misuse for individuals and families.

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Alerts for key identity events for consumers

Deliver real-time alerts for events such as new account openings, changes to personal information, and updates to account signers.

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Support employee benefit identity protection

Offer subscription-based identity monitoring for employees and their dependents.

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Monitor dependent and children's SSNs

Extend identity monitoring to consumers' dependents and children by delivering alerts for SSNs often excluded from standard identity protection services.

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Support proactive breach notifications

Enable early awareness and response during data breach situations through continuous alerting.

Experience the Identity Chek® Service Alerts benefits

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Deliver actionable account alerts

Provide meaningful, real-time alerts to consumers tied to key banking and identity-related activity.

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Extend identity protection to families

Support broader coverage by including dependents and children in identity monitoring programs.

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Add value to your service

Expand your alert offering to help protect your customers.

Identity Chek® Service Alerts in action

How it works

Identity Chek® Service Alerts monitors deposit account activity and identity-related events to deliver timely alerts that can be passed to consumers to help identify potential identity misuse.
1
Activity monitored

Deposit account and identity events are continuously monitored.

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2
Events detected

Relevant identity-related events identified in real time.

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3
Alerts sent

Consumers receive timely, actionable notifications.

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4
Awareness enabled

Early awareness supports a quick response to potential fraud.

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Continuous identity monitoring, expanded

Protection beyond traditional credit alerts

Identity Chek® Service Alerts enhance identity protection for consumers by delivering network-informed alerts that complement traditional credit monitoring and breach response programs.

The Certos℠ advantage

The Certos℠  network brings together decades of shared intelligence and advanced analytics to provide a comprehensive portfolio of identity, account, and payment risk solutions, offering deeper insights than any institution can achieve alone.

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Trust at scale

We unite financial institutions through decades of unmatched data, creating a trusted network that grows stronger with every connection.

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Innovative solutions

With advanced analytics and detection technology informed by activity from contributing institutions, we provide innovative solutions that provide deeper insights than any single institution can achieve alone, turning network-shared intelligence into shared assurance.

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Real-time intelligence

Our solutions distill complex data into clear, timely insights. As new data enters the network and threats evolve, we continually advance and refine our solutions, strengthening protection and confidence.

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Talk to an expert

Learn how Certos helps financial institutions reduce fraud and protect payments at scale.

Complete the form to connect with our team.

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