Product

Eligibility Check

Enabling different areas of government to help Canadians live their financial best
Contact Us

What can Eligibility Check bring to your agency? 

Eligibility Check is a cloud-based platform that helps government agencies streamline complex application processes to deliver benefits and financial aid to the people who need them most while helping protect against fraudulent applications.

A more complete applicant snapshot
All-in-one platform brings together rich data sources (consumer and commercial credit, income, employment, identity verification, fraud prevention) to create a holistic applicant profile for more accurate eligibility determinations
Comprehensive fraud protection
This solution suite enables fraud detection, risk-based eligibility models, alerts, and government ID authentication to help keep benefits out of the hands of fraudsters
Shorter wait times
Easily integrated into existing self-service platforms, Eligibility Check breaks down barriers for eligible applicants, helping to speed up payments and increase self-service options

Eligibility Check helps ensure vital resources reach intended recipients while safeguarding against fraud and misallocation — empowering Canadians to live their financial best.

The power behind Eligibility Check

Powered by our advanced data orchestration platform, Eligibility Check brings together the key functions and data sources that help you to determine eligibility — all in one convenient platform:
Consumer & Commercial Credit Databases
Leverage our renowned consumer credit and commercial data, with elements evaluated for confidence scores and hit strength
Kount Identity Verification™
Helps verify applicant identity with advanced knowledge-based authentication, fraud insights, and applicant insights like identity confirmation in addition to identity theft, and deceased indicators
Document Verification
Digitally verifies the authenticity of government-issued ID, ensuring the person presenting the document matches the one listed
IP Insights
Evaluates additional risk factors based on the IP address of the user, including VPN usage and geolocation
FraudIQ™

Helps mitigate fraud losses with advanced analytics, machine learning, flexible rules, and consortium-based fraud protection

Income & Employment Verification
Delivers payroll and other information, including historical data and ongoing monitoring
Risk-Based Eligibility Determination, Triggers & Alerts
Provides custom models and alerts based on 30+ events including address and employment changes, bankruptcy, and death notices
Deceased ID
Uses the Canadian Deceased Registry (Cleanlist) to monitor for death notices to minimize fraud associated with deceased individuals
Related Products and Solutions
FraudIQ™
FraudIQ™ is a comprehensive fraud prevention platform, combining advanced analytics and consortium based fraud protection into one powerful solution.
Learn More
Kount Identity Verification™
Kount Identity Verification™ is an end-to-end authentication solution that helps to verify the identity of your customers to create a faster, more secure business environment. Authenticate customers. Help accelerate conversions. Drive more revenue.
Learn More
Document Verification
Authenticate government-issued ID documents with ease
Learn More
Deceased ID
Expedite the audit and validation process by identifying your pension plan members who may be deceased
Learn More

Let’s talk about Eligibility Check 

Contact us to learn how Eligibility Check can help you get benefits into the hands of eligible applicants faster
Let’s Connect

Get the latest fraud insights and trends

Our Market Pulse data and trends can help you gain visibility into potential emerging and ongoing threats to your business.
Learn More