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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.
Description
Veratad's global identity verification services assist businesses in achieving compliance, combating fraud, and enhancing their onboarding processes. Online companies must safeguard themselves against fraud, legal liabilities, and regulatory sanctions. Our IDResponse® platform offers a versatile solution for verifying customer identities. By utilizing the information you already gather from customers, along with additional document verification and biometric data, we simplify the onboarding experience, thus safeguarding your business while minimizing customer inconvenience. You can verify customer identities instantly. There are several methods available for identity verification. The conventional approach, which involves comparing customer-supplied personal information with reliable databases, is often the most efficient and economical. For businesses that seek more adaptability or enhanced assurance, we also offer sophisticated verification techniques that cater to diverse needs and goals. This ensures that your organization remains secure while providing a seamless experience for your clients.
API Access
Has API
API Access
Has API
Integrations
Autodeals
GBG Identity Verification
Intuit Field Service Management
OpenTransact
RegTechONE
Shift4Shop
TruNarrative
VERIFi
Integrations
Autodeals
GBG Identity Verification
Intuit Field Service Management
OpenTransact
RegTechONE
Shift4Shop
TruNarrative
VERIFi
Pricing Details
No price information available.
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
Microbilt
Founded
1978
Country
United States
Website
www.microbilt.com/product/id-verify
Vendor Details
Company Name
Veratad
Founded
2006
Country
United States
Website
veratad.com/solutions/identity-verification/