Real-time notifications tied to deposit account activity.
Data Provided: Banking event alerts
Identity Chek® Service Alerts
Identity Chek® Service Alerts delivers continuous alerting capabilities that help organizations strengthen their identity theft protection programs for their consumer customers.

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.
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.

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

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

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

Enable early awareness and response during data breach situations through continuous alerting.
Deposit account and identity events are continuously monitored.

Relevant identity-related events identified in real time.

Consumers receive timely, actionable notifications.

Early awareness supports a quick response to potential fraud.

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.

Real-time notifications tied to deposit account activity.
Data Provided: Banking event alerts

Continuous monitoring for adult and dependent SSNs.
Data Provided: Identity event alerts
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.


Complete the form to connect with our team.
By clicking the Submit Inquiry button, you agree that the information you have provided is subject to our Privacy Notice. You also agree to receive the communications you have requested (including Early Warning marketing communications). You can unsubscribe at any time.