Across the globe, millions of children are getting excited for the holiday season; drafting letters to Santa, drinking hot cocoa, and decorating trees have them feeling very merry. All is not as jolly and bright as it may seem, though, as identity fraud is rampant this time of year. Parents may worry about fraud when online shopping, but their children are concerned about fraudulent letters ruining their Christmas. 

From ensuring a child’s place on the Naughty or Nice List to making sure he sends their presents to the right house, it is obvious Santa needs to have some elves help him out. Thankfully, his helpers have brought in Integrity, a division of Aristotle, to help. 

Checking His List Twice (and a Third Time Against Sensitive Lists)

Santa has a lot of names to check on his list, and he may check it twice, but he is human (and maybe a little magic, too) and might make mistakes. A child placed on the wrong list could be dire, resulting in coal instead of gifts. 

Thanks to Santa’s elves, children only have to worry about their behavior landing them on the Naughty List this year. As always, Santa is checking his lists twice and his elves are using Integrity AML to screen their names against sensitive information to ensure they’re on the right list. 

Verifying Letters to Santa

This time of year, the North Pole gets swamped with letters from kids all over the world. Santa and his elves can only organize them so much, especially after checking his list, so how is Santa supposed to ensure that the letters are matched to the right child and the right gifts?

His elves have just the trick this year. With Integrity Document and AutoDoc, Santa and his elves can verify all the letters they receive with ease. It’s never been easier to organize the children’s information and confirm their requests against their spots on the nice list. 

Going Down the Right Chimney

It might seem like it’s a piece of cake (or a glass of milk and a piece of cookie) for Santa to make sure that the right gifts go down the right chimney, but it’s easier said than done, especially after a global flight. He and his elves have used Integrity to verify his Naughty or Nice List and validate kids’ letters, so why doesn’t he use Integrity to confirm their addresses, too?

He can! Integrity IDV-Direct is a web-based platform that verifies identities against a database of over 3.4 billion government-issued IDs across 135 countries. Now, Santa can verify which gifts to leave under every tree. 

Give Your Customers (and Yourself) the Gift of Easy Verification this Holiday Season 

Santa definitely deserves a vacation after the holiday season, and so do you. Streamline your company’s approach to age verification, identity validation, and anti-fraud protections this year.  Integrity’s orchestrated system allows for a customized approach to identity verification and a more efficient and effective method of delivering identity solutions, tying standard identity processes to real-time signals to combat deep fakes and dark web identity fraud. Click the “FREE DEMO” button in the upper right corner and an Aristotle representative will suggest the proper solution to meet your age verification requirements.