Product

Eligibility Check

Enabling different areas of government to help Canadians live their financial best.
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Why Choose Eligibility Check? 

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.

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.
  • IP Insights: Evaluates additional risk factors based on the IP address of the user, including VPN usage and geolocation.
  • 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.
  • FraudIQ™: Helps mitigate fraud losses with advanced analytics, machine learning, flexible rules, and consortium-based fraud protection.
  • Document Verification: Digitally verifies the authenticity of government-issued ID, ensuring the person presenting the document matches the one listed.
  • 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.

Get Benefits Into the Hands of Eligible Applicants Faster

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

Related Products

FraudIQ™
FraudIQ™ combines advanced analytics and shared multi-sector consortium data into one comprehensive fraud prevention platform.
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Identity Verification
An end-to-end authentication solution that helps to verify the identity of your customers.
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Document Verification
Authenticate government-issued ID documents with ease.
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Deceased ID
Expedite the audit and validation process by identifying your pension plan members who may be deceased.
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Use Data as a Distinct Advantage

Gain a holistic view of a consumer to inform decision-making, mitigate risk, and streamline onboarding.

Detect High-Risk Applicants Earlier
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