Identity Monitoring

Financial institutions use a specific technology to verify identities before processing certain types of transactions. Ultra Identity monitors these processes to determine if the transaction is associated with your personal data. Our application and transaction monitoring can help detect suspicious uses of your identity. Examples of the type of activities monitored include:

High-Risk Transactions

Transactions that involve large dollar amounts like wire transfers, car rentals, and tax returns

Account Openings

Openings of different types of accounts like credit card accounts, education loans, and utility accounts

Password Resets

Requests to reset the password for certain types of accounts

Account Updates

When someone attempts to change the personal information, like email address, phone number, and address, associated with an account

Claims Application

When someone requests a distribution from a financial account or insurance policy including distributions of funds or claim filings