Identity Management Software

The Vendor is required to provide a solution to provide fraud prevention, identity verification and anti-money laundering (AML) compliance.
- Provide a solution to the meet the state’s current and future needs for Accuracy and Fraud Reduction, Superior Data and AI Capabilities, Rapid Verification and User Experience.
- This service platform must be capable of being integrated by commerce into its existing salesforce grants management system utilized by the division in the administration of state and federal programs.
- The solution in real-time to allow for instant fraud detection based on the following products in the solution: Synthetic Fraud, Identity Fraud, Email RiskScore, Address RiskScore, Phone RiskScore, Device RiskScore, Alert List, Global Watchlist Screening and Monitoring, and Document Verification.

- Contract Period/Term: 3 years
- Questions/Inquires Deadline: September 9, 2025