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Description
IDCheck.io offers a robust solution for the remote and instantaneous verification of individual identities. As online services and subscriptions continue to proliferate, it has become essential for businesses to enhance their customer onboarding procedures to safeguard against fraudulent activities. The increasing prevalence of identity theft poses significant risks not only to companies but also to their clients. Our identity verification system ensures that users attempting to access a service are genuinely who they represent themselves to be. This instills the necessary trust to establish customer relationships, aids in adhering to various regulatory standards pertinent to your field, and enhances the overall experience for users seeking instant, smooth, and secure interactions. By effectively verifying identification documents and their owners, you can bolster your security measures, combat document fraud, and prevent identity theft, all while ensuring compliance with industry-specific regulations. This comprehensive approach not only protects your business but also fosters a safer environment for your clients.
Description
IDVerify leverages various data sources to authenticate identities and automatically assigns a fraud risk score, ensuring you have a reliable understanding of your customer. By combining top-tier industry sources with advanced analytics, IDVerify effectively validates a consumer's Personally Identifiable Information (PII) and provides a Fraud Score that evaluates the likelihood of identity fraud for applicants. This innovative solution can function independently or be seamlessly integrated into MicroBilt's short-term lending underwriting framework, either directly or via one of its loan management system affiliates. IDVerify meticulously assesses over 60 different elements of an individual’s PII, including match indicators pertaining to Social Security Numbers, birth dates, names and aliases, addresses, and various contact numbers such as home, cell, and work phone. Additionally, it compiles a comprehensive address history for each individual and conducts verifications against numerous high-risk attributes, enhancing the accuracy and reliability of the identity verification process. This multifaceted approach not only bolsters security but also streamlines the lending process for financial institutions.
API Access
Has API
API Access
Has API
Pricing Details
€1.99 per document
Free Trial
Free Version
Pricing Details
No price information available.
Free Trial
Free Version
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Vendor Details
Company Name
ARIADNEXT
Founded
2010
Country
France
Website
www.idcheck.io
Vendor Details
Company Name
Microbilt
Founded
1978
Country
United States
Website
www.microbilt.com/product/id-verify