Alternatives to The Work Number

Plaid is an international data network that powers tools used by millions of people to live a more healthy financial life. Our ambition is to facilitate an inclusive, competitive and mutually beneficial financial systems by simplifying payments and revolutionizing lending. Plaid works with more than 8,000 companies, including fintechs such as Venmo and SoFi and several Fortune 500 companies, to give people more control and choice over how they manage money. Plaid is headquartered in San Francisco and its network spans more than 12,000 institutions throughout the US, Canada UK and Europe.

Innago is a free, easy-to-use property management software solution, designed to save you time & money. Our mission is to make renting simple, accessible, & affordable for landlords of any size. Too many alternatives are expensive & overwhelming, turning a "solution" into a problem. Innago allows you to easily: collect rent, screen tenants, list properties, manage work orders, create applications, sign leases, organize financials, communicate with tenants, & much more!

Instant Bank Verification is a real-time, user-permissioned service that enables lenders to verify their financial data and aggregation. What can you do with IBV Verify identities of users and reduce fraud. Verify account balances in real-time. Verify employment and understand income. Access transaction history. You can verify the assets of borrowers right from the source. Flexible pricing allows you to only pay for the services you use, making IBV a great choice for loan originations. IBV is ideal for short term lending, retail loan origination, auto financing, property rentals, and other purposes. IBV is powered via an easy-to-integrate web portal that can be added to your existing website or a fully document API. Check out our demo to learn more about IBV.

Finicity's open platform for banking makes it easy to connect your customers' financial information to your app or service. Finicity's open platform banking platform is being used worldwide by some of the most innovative and large organizations to provide better financial experiences for their customers. Your experience is dependent on data quality. Our data has been battle tested in the most demanding markets. You can easily code to endpoints and test data, and connect to Finicity’s open banking platform to access the best API coverage for banks, credit unions and payroll providers. Access to the data you need to power products is easy with our suite of APIs.

It's time for the human error and bottlenecks associated with mortgage origination processes such as income and employment verification to be eliminated. AutomatIQ's Verification of Income and Employment (VOE/I), a solution that eliminates disruptions and contracts lengthy processes, reimagines rigid administration requirements for loan verification. It also allows frictionless integration with current mortgage origination software. The days of relying solely on borrowers to provide pay stubs and contact employers individually for verification are over. Lenders can now quickly access reliable data through seamless integrations with trusted data sources such as credit bureaus. To complete the puzzle, borrowers will be able to connect you directly with their assets.

We are changing the way background checks work. Certn's powerful platform and API makes it easy to manage all aspects of your screening process, including customizing packages, paying only for what you need, tracking status updates, and tracking status. Are you looking for criminal records checks or biometric ID (ID) verification when you hire remotely? Certn offers background checks in over 200 countries, as well as 200,000 data sources. Our proprietary API is what makes our background checks the most efficient and comprehensive on the market. Our white-label platform allows you to access the relevant risk information and integrate our API directly into your solution. We are FCRA, GDPR and SOC 2 Type II compliant. Our team of compliance experts and customer support specialists can help you to stay compliant and ensure your success using our platform.

Truework allows you to verify any employee. We offer coverage for all U.S. employees and our intelligent routing system ensures that we have the fastest turnaround times. Instant access to data for more than 35 million U.S. workers. Truework is the only verification provider for millions upon millions of workers. Integrate immediately with our API and developer tools. Accelerate verifications to increase applicant conversion. Our platform is a one-stop shop that connects workstreams to speed up verifications. Our technologies (Instant Credentials, Smart Outreach), maximize employee coverage and speed up applications. Requests submitted by users with verified records taken directly from the original data source

SharperLending LLC is the premier provider of financial services technology to the mortgage industry. SharperLending provides five web-based technology platforms for lenders and strategic partners. These platforms increase efficiency, mitigate risk and offer affordability. They include Appraisal Firewall and EPN settlement services platform. TVP income verification systems. XpertOnline credit reporting technology. ReadyQual consumer prequalification and lead generation software. In the AMC technology sector, outdated legacy software systems are the norm. Our modern, responsive AMC software will help you improve your client relationships if you are tired of using outdated technology for your clients' appraisals. It can also help you improve your bottom line. Appraisal Firewall®, which provides AMCs with the latest technology solutions on a monthly basis, enables you to better connect with your clients. You can provide superior customer service to each client by offering faster reviews and instant online collaboration.

FinLocker, a personal financial assistant that facilitates loans and financial transactions, is transactional. FinLocker collects consumer data (e.g. income, assets, taxes, credit and real estate) and applies intelligent analytics to make loan product recommendations based upon a consumer's financial profile and income verification. Additional innovative features include preparing first-time homebuyers financially, 140+ videos on mortgage education, and real estate searching. Secure data and document vault. FinLocker uses AI to extract data from trusted sources. Lenders can communicate directly with consumers to offer personalized recommendations, products, and customized notifications. Borrowers have unprecedented access to and control over their data which gives them more confidence.

I-9 compliance and management can be complex and difficult. Employees may not be able to complete forms correctly. Paper-based processes can be difficult to standardize and audit. HR departments are unable to focus on the most important priorities due to the administrative burden of I-9 management. Our online platform and automated E Verify confirmation service ensure compliance and time savings. An easily generated audit log allows you to respond quickly and efficiently to ICE audits. Vault Verify automatically saves a complete audit log detailing every user and employee action. These records can be accessed quickly and easily in case of an ICE audit. You can customize your corporate workflow and permissions to fit your needs. Integrate Vault Verify I-9 management software with your existing onboarding, recruitment, and HR systems. To keep all your records in one place, import your I-9 forms from the past.

Support for 90% of US workforce. Industry leading coverage. Increase direct deposit growth for your institution and attract new customers. Access to employment data instantly to speed up turnaround times. Verify employment history within seconds and reduce costs by up to 80%. Truv gives you access to accurate, real-time employment history data that will help you reduce costs and improve efficiency. Transparent pricing and consistency allows our customers to save as much as 80% on verification costs. Reduce the number of manual verifications to give your customers faster turnaround times. Lead the industry with a unique verification offering that will attract new employers. Truv's data, which is sourced directly from the source, allows you to verify employment history with confidence.

Argyle provides direct access to real-time data on income and employment. Argyle automates critical workflows, including wage advances, wage verifications, and loan repayments. This allows companies to build better, more efficient business processes, reduce risks, and scale. Argyle primarily serves the mortgage, personal lending, background checks and banking industries, as well as the gig-economy.

Leasing agents and property managers must ensure that prospective tenants are confident in their ability to pay rent. Verifying the information provided by prospective tenants about their income is crucial. RightIncome is a simple way to verify income for both tenants and property managers. RightIncome allows you to make informed decisions about your applicants and reduce risk. RightIncome's easy-to-use app, mobile accessibility and streamlined reports on income verification give you peace of mind and income verification information. First Advantage provides you with an income verification report that breaks down the applicant's income in an easy-to understand way.

FirstClose leverages industry-leading partners and cutting-edge technology to allow lenders to compete for consumer loans and close them faster than any other solution. FirstClose ONE provides everything: application, credit score and flood, valuation solutions and instant title. It also offers income verification, automated decisioning and closing. This allows for faster closings and lower costs. A single report can be customized to include credit, title, valuation, and other services. Reports can be gathered instantly based upon turn time and price within the lending footprint. This customizable, streamlined solution mimics your product order matrix. Our automated underwriting process streamlines loan application processes. The future of successful lending is about leveraging borrower and property data intelligence immediately and using technology in innovative ways that bring together data.

EmpInfo is a leading platform in the industry that automates verification for employers, verifyors, and employees. We integrate with all HR and payroll systems, whether they are on-premises or delivered via cloud. We streamline the process, and ensure that your employees' data is always safe. We authenticate each verifier, restrict the access and only share data with your employees' consent. We empower employees by allowing them to self-service their data during life-changing events. Our platform allows you verify any applicant accurately through the EmpInfo ecosystem, which includes HR, Payroll and other third-party sources of data. Our secure and trusted platform has helped EmpInfo customers improve conversions and reduce the time it takes to process applications.

Empower financial institutions to make smarter and quicker credit decisions by leveraging alternative data. Wide range of products, technologies and services to suit different scenarios. Our premier solution was designed to bridge the gap. FINScore uses alternative data sources such as income details, telco behaviour, and other innovative data. This approach ensures that creditworthiness is accurately assessed, especially for those who are new to credit or have limited financial history. With confidence, embrace a broader perspective of your customers and unlock new markets. Our income verification service offers a detailed analysis on an individual's earnings and employment history, as well as other important financial insights. This tool is essential for lenders and financial institutions who want to reduce risk and understand their clients' financial stability.

A single API unifies fraud technology, trusted financial data, and trusted identity data across Southeast Asia. Integration and testing can be reduced to a few days. Digital access to local identity and financial data sources. Validate business or individual information, including addresses, with local data sources. With decision workflow, you can make suspicious users undergo a series of checks and streamline the process for legitimate users. Build a verification flow that meets your risk and compliance needs. Chat with experts to choose the verifications and fraud services that best suit your needs. Orchestrate fraud decisions using rules from different data sources. Set up an API decision workflow to create a personalized user experience that can be integrated anywhere in the user journey.

Human Resources departments spend on average 15 minutes for each request for employment and income verification. Employees wait between 3-10 days to receive their verifications. Clear Verify can reduce wait times from days to minutes. Clear Verify allows HR professionals to instantly import and export payroll information, which used to take hours. Clear Verify is the most cost-effective solution on the market because it doesn't charge any fees to employers. Clear Verify's advanced features and innovative approach are specifically designed to streamline and expedite the verification process. This results in faster credit approvals. Our team of industry experts has over 20 years' experience and is ready to guide your company through hassle-free verification management.

We believe that the current system of requesting and responding for employment or income verifications has become archaic and broken. Join the network of organisations that collaborate with Konfir in order to improve the process and speed up the economy for everyone. Workers control their own personal data. Nothing is shared without the consent of the workers. All-access is a one-time use and for a single purpose. Konfir's cloud platform is designed with the highest standards of security. Key data is encrypted, and user credentials are never stored. We perform ongoing data processing and safety reviews. Konfir is a UK DIATF certified ASP, ISO 27001-certified, and 100% GDPR-compliant.

Pinwheel is the most trusted payroll connectivity API company. It's used by the largest financial institutions to securely update direct deposit information and access income and employment data. Pinwheel's platform provides a range of products that empower innovators of all sizes to use payroll account connectivity. Direct deposit switching can be a tedious process that involves paper forms and HR teams. Pinwheel's digital drop-in solution makes it simple. You can view a live feed of direct deposit allocations for your customers and be notified when they change. This information can be used to better understand your customers, and to create engaging experiences for them. Access payroll system data to automate income verification and employment verification, improve underwriting models, as well as streamline and automate your business processes. Your customers can pay their loans directly from their paychecks to reduce loss rates and increase serviceability.

Discover a powerful, flexible and simple platform for all your data verification requirements. The best-in-class workflows for uploading documents and consumer permission data are combined to ensure optimal success rates. With 10,000+ data sources in 4 countries, you can enjoy unmatched scale. Enjoy breakthrough processing speeds with autoscale infrastructure and support for 2FA and Captcha. We are committed to protecting the data of our customers and maintaining top-tier safety, including SOC2 Compliance. Verify and reverify data on a schedule that suits your business. You don't need to know any code to access, request and verify data in a central location. Integrate directly to allow your users to share requested data within your app.

By leveraging Open Finance and bank statement data, DirectID help lenders understand their customers throughout the credit risk lifecycle, from onboarding through to collections & recoveries. DirectID Solutions include: AFFORDABILITY Automated transaction categorisation, instant insights and income verification for any customer with a bank account, all allows for more informed affordability assessments. IDENTITY Perform bank account validation checks to confirm identity, and then go beyond basic checks through our financial insights. ONBOARDING Remove onboarding friction caused by paper documents. Get seamless onboarding, verify asserted income and gather bank transactions with instant analysis in seconds. COLLECTIONS Create more informed collections programmes and better customer experiences with direct data insights. CREDIT RISK Don't rely on aged credit data and self-asserted income. Our real-time data insights supplement credit bureau reports to enable smarter credit risk underwriting. OPERATIONAL EFFICIENCY Reduce time spent on the phones and assessing documents. Connect directly to customer bank data and get automatically categorised transactions in seconds, whilst also reducing fraud.

Verify the income of applicants to accelerate your leasing, lending and sales decisions. Make informed decisions about whether to lease or lend immediately and equitably and ensure compliance with fair lending and housing requirements. Clarity, accuracy, and speed are all you need to receive the verified information that will help you make informed business decisions. Our unique solution produces successful reports 98% the time. You can react to market changes early by gaining insight. Use data to evaluate your market. Be the first to know about changes that will affect your business. Profit from competitive dynamics. Payscore helps businesses make better decisions. Finally, a solution for income verification that works like you. Payscore's integrations with the leading software tools for leasing and lending enable you to take advantage of the Payscore Advantage without changing your work style.

In minutes, create a Rental Listing that can be viewed across more than 35+ Websites. You will be notified via text message and your dashboard when a prospective tenant has completed an Application. Online applications require prospective tenants to complete their contact information, employment verification, and residence history. Once you have set up your tenant, you can start getting your rent paid on-time. We will send an email to your tenants directing them on how to pay their rent online. They will be able pay online using their bank account or credit cards.

Tenant screening requires credit checks that you can trust. SmartMove tenant credit screenings use ResidentScore to predict rental risk 15% better* than traditional credit scores. This helps landlords make more confident rental decisions. Landlords have access to comprehensive information from over 370 million criminal records, both from the state and national databases. With 27 million eviction records covering all 50 states and Washington D.C., this is one of the largest FCRA-compliant evictions databases. Screening tenants was once a task reserved for professional property managers. It's not possible for most people to pull certain types of background checks on tenants, such as tenant credit reports. This includes resident screening for many landlords, real estate agents, and small property management companies.

Verifast provides a secure, hassle-free way to verify tenants' and borrowers’ financial ability to pay as well as digital ID on a single platform. VeriFast developed a flexible platform that delivers industry-specific solutions, based on the unique business processes. We securely and seamlessly connect borrowers to their banks, and capture all sources of income in order to accurately identify. We instantly capture monthly amounts and calculate averages in order to display monthly trends data. With a few clicks, summarize borrower and employer payroll data. Validate employment status before closing. We know that not all borrowers are tech-savvy, so we have integrated our bank statement-paystub uploader in order to ensure no customer is left out.

RentSpree will make it easier to rent and help you find better tenants. Online rental applications can be collected and tenants screened in just one step. After selecting the reports you want, enter applicant email addresses and mobile phones on RentSpree. Each applicant will receive an invitation to apply immediately. ApplyLink™ allows applicants to apply for your property. The required information will be provided depending on which reports are selected. The complete tenant information you need will be returned to you. All screening materials can be printed or saved with a click. Screening can be started in just 60 seconds. TransUnion screening reports are available to you. You can submit an online rental application or get screening reports. Allow renters to apply online if you share your ApplyLink™. You can screen applicants more efficiently. To receive a completed rental application package, you only need the applicant's mobile number or email address.

Take the offensive to combat advanced fraud and financial crimes without destroying your existing tech stack. Resistant AI augments existing risk touchpoints, from onboarding to ongoing monitoring, to protect them against manipulation and attack. It also enhances the effectiveness of your compliance and risk teams by providing actionable context. AI-powered document fraud detection that stops bad actors right at the source. You'll have the power to verify documents on a large scale. We detect identity document forgery as well as fake bank statements and doctored invoices. Multilayered document analysis uses dozens of types and can quickly add new models, ensuring that even the smallest suspicions in content or metadata are brought to your notice.

Use a single platform to gain access to unified consumer data from multiple sources including international credit bureaus and bank data aggregators. Access consumer-permitted financial data that is trusted to unlock new segments of consumers while maintaining your risk profile. Utilize data from multiple sources including credit bureaus and banks, payroll systems and documents, to optimize latency and increase coverage. Improve risk assessments and prevent fraud by using data from multiple sources. Automate income verification with more data sources in order to increase coverage, improve completion rate, and reduce fraud.

A better rental experience for tenants and landlords everywhere. You can access online rental applications, digital leases, rent payments, and digital leases. You can coordinate rental applications, sign your lease and pay rent and fees. Keep up to date on maintenance requests. Post your listing to more than a dozen rental sites at once. You will receive an average of 18 inquiries in 2 weeks. You can also respond quickly from one place. We provide credit reports, criminal background checks, eviction history, and everything else you need to protect your investment. This template includes all the attachments and disclosures required to comply with local ordinances. You can customize the lease for your unit and then sign online. It's more than money transfer. It's automated rent collection with landlord-specific options like reminder emails, receipts, payment tracking, and autopsy that your tenants will love.

We are here to help you during, and after, the tenant screening process. The process of running a background check on a potential tenant is just one part of the puzzle. This tutorial will help you navigate the entire tenant screening process. It can be confusing to read a report if you have never done a rental background check. This guide will help you identify what to look out for. Find out why eviction data matters and how you can determine which data is important to you. Are you a landlord, property manager, or real estate professional? You can download tons of forms specific to landlords and real estate that you can use for years. You can quickly get answers to your questions, and you can act quickly while others waste time learning irrelevant information. Podcast "RentPrep for Landlords", which includes news, pro-tips and much more, will keep you informed and equip you with the knowledge to be an excellent landlord.

Rentvine is the only software for property management that allows you create multiple, customized owner statements. Change any late fee, statement of owner, management fee, and more on a global basis. You can instantly replicate any document, including your lease and eSignatures. Rentvine's intuitive platform allows you to quickly access property details and find what you are looking for. Rentvine is the best at marketing rental vacancies. It's never been simpler to reach out to all the right places and your website. The Manager's Ledger separates client money from manager money instantly. You'll wonder what you did without it. Rentvine has solved the maintenance problem for property management. Track your maintenance from beginning to end.

EarlyIQ is the premier provider of online compliance and simple, secure diligence solutions for private financial markets. EarlyIQ assists investors, companies and angel groups as well as hedge funds and online platforms to meet the increased accreditation investor verification burden. Our process makes it easy for investors to be verified in three simple steps. It takes less than 10 minutes to apply online. EarlyIQ is the only accredited investor verification service that offers positive identity authentication to reduce fraud. Investors' personal information is kept private and never shared with the issuer. EarlyIQ provides the most complete security in the industry with 256-bit encryption, extended validation, and the latest encryption technology. Our platform has an accredited investor dashboard that allows issuers to view all their investors' accreditation status in one place.

Powerlytics' data platform offers the most accurate, comprehensive and granular financial data for consumers and businesses. Powerlytics' platform, which is based on the financial statements of over 30 million businesses and 150 millions households, helps credit unions and banks to gain unprecedented insights. It can help them understand risk, identify opportunities, target new clients, and conduct research, analysis, and predictive analytics with a level of precision that allows insights to be turned into action. All of this is delivered without any friction for the customer. Powerlytics, unlike survey-based data that is often subjective, inaccurate, inconsistent, or limited transactional data, is the only data platform that can access complete business and financial data from consumers and businesses and turn it into actionable insights. Powerlytics data is complete, objective and can be used with customer data for a comprehensive view.

Envestnet | Yodlee, the leading data aggregation and data analytics platform, helps consumers live better financial lives through innovative products and services created for more than 1,400 financial institutions and FinTech companies, including 16 of the top 20 U.S. banks. We are transforming financial apps and services by providing solutions for wealth managers and banks, merchants and many more. Find out how we can help your business grow. Our data aggregation platform allows financial institutions and FinTechs help consumers achieve better financial outcomes. We follow industry-leading practices in data security, regulatory compliance, privacy, and confidentiality. Bill Crager has updated us on Envestnet's commitment to action. Browse our library of whitepapers, on-demand webinars and eBooks. They are packed with valuable insights, actionable advice, and product information.

A single Open Banking API allows you to connect your app to financial data of your users in the most secure and easy way possible. Your users will love engaging, next-generation products. Financial data of your users can be accessed in many formats from different sources. We connect to more than 90% of Latin American personal and business bank accounts, as well tax institutions and platforms for the gig economy. In minutes, our Connect Widget can easily be integrated into your product. You can save months of development time and instead focus on what is most important to you. Our platform is built on top-of-the-line security infrastructure. We are currently undergoing ISO 27001 certification. Connect your users' accounts and enrich their data with simple steps. We can help you create the right environment for your users, whether they need lending or smart savings. To improve borrowing experiences, we can access, aggregate, and interpret the financial information of customers, such as their income.

RentRedi is a mobile-first property manager software for landlords. We provide easy-to-use mobile technology that includes a feature for each step of the landlord process. RentRedi assists landlords in a variety of tasks, including listing properties, signing leases, screening tenants, and collecting rent. RentRedi makes it easy for landlords to scale their rental portfolio without worrying about hidden fees, unexpected expenses, losing tenants, or using multiple tools to manage the business. RentRedi makes it easy for landlords to manage properties anywhere they are with one flat rate and access to 5-star customer support.

FOCAL by Mozn is an assortment of products that use our powerful AI/machine learning technology to address the challenges of AML compliance in emerging markets and Fraud Prevention. FOCAL Anti-Fraud consists of a series of products that use powerful AI to address the growing volume and complexity of Fraud in Emerging Markets. Financial institutions can now use the all-in-one AML compliance software to screen customers, monitor transactions, and assess risk.

We offer holistic digital identity and wallet infrastructure used by thousands of developers, governments and businesses across industries. The products are open source and available for self-management (on-premise) or as a managed service (SaaS). Our Digital Identity Infrastructure include the following products and functionality: Issuer SDKs, APIs & APPs: Issue credentials or mint tokens with our infrastructure and white label applications. Wallet SDKs, APIs & APPs: Launch a wallet for your organization, employees or customers to manage access, credentials and tokens. Verifier SDKs, APIs & APPs: Verify credentials or tokens, use powerful verification policies and white label apps. Identity Provider: Enable wallet-, credential- and token-based authentication and identification for your apps. Our wallet infrastructure contains the following products and functionalities: White Label Wallets: Launch identity wallets fast with our open source progressive web app and UI. Embedded wallets: Extend your existing applications with all the identity and crypto capabilities you need. Mobile Wallets: Build a mobile apps (iOS, Android) with our multi-platform libraries and SDKs.

Online background screening is easy to manage. Our verifications team verifies the accuracy of applicant information so you can make confident employment decisions. We verify the education and employment history of applicants so that you can make confident decisions.

Since 1990, LexisNexis Mortgage Asset Research Institute is a leader in providing information about mortgage professionals, companies and risk management solutions. Mortgage Industry Data Exchange is a powerful tool that helps subscribers to defend against mortgage fraud and streamline professional credentials and identity verification. The Mortgage Industry Data Exchange is the industry's leading repository for verifying credentials, monitoring companies, and monitoring professionals. The database is a unique combination industry-contributed, non-public cases of contributor verified misrepresentation or fraud, public disciplinary actions, and licensing verification for originators. MIDEX Comprehensive Reports combine public records, professional licenses and real estate-related sanctions into one report.

Identity verification solutions that are flexible, auditable, secure, private and private. Individuals can curate their profile, control data sharing and issuers can quickly verify credentials. This creates a trusted platform that is open to all participants. AML and KYC integrated solutions with standard interfaces that allow for open ledger verification. Digital signatures provide universal authentication, and verifiable credentials are tamper proof. Decentralized Identity (DID), a technology that streamlines the verification process, reduces the time required from weeks to seconds for tasks such as opening a bank or accessing public services. They also provide easily verifiable credentials and reduce the amount of manual labor required by front-desk staff. Digital signatures can be operated without seed phrases or gas fees.

Facilitate the creation, issuing, storage, and sharing BadgeCerts. These digital badges can be used to verify an earner’s achievements, skills, credentials and contributions. BadgeCert ensures that all badges are current and verified. Issuers can set expiration rules for badges and reduce the risk of earners sharing expired badges. Shared badges (e.g. Employers, industry associations can rest assured that the shared badges are current and verified. To add security and verification, digital badges can be stored on a Blockchain. BadgeCert offers a variety of language options, customizable email templates and badge expiration reminders. It is also designed to maximize your company's marketing and sales goals. Expert-led strategy support is part of our commitment to helping you achieve your goals.

Our tax data provides valuable insights that go beyond verification. For example, we can validate payroll tax payments and revenue benchmarks. We simplify underwriting for you by providing detailed tax data to better understand a company's health. This allows for a more accurate risk assessment and informed decisions regarding business customers. You can view the tax return, wage history, withholding and 1099 history for your employees, self-employed workers, or wage earners with their permission. ModernTax is used for mortgage, insurance, small businesses, and tax services. Onboarding SDKs allow you to bring new users into applications using native experiences. You can quickly view historical tax data using analytics and reports. Tax report summary gives you a quick overview of the user's data.

PitchPoint Solutions is a leader in fraud detection and verification services for the background screening, mortgage, and tenant business channels. Our flexible suite of solutions allows customers to instantly access billions upon billions of multi-channel data points to verify applicant identity and loan data securely and quickly. PitchPoint's comprehensive package includes vetting reports that are based on rules. They are designed to reduce fraud and risk. The customizable fraud risk tool provides a comprehensive, easily-read report that assesses hundreds data points per loan file. The Pointservices alert resolution platform is embedded in most loan origination and verification systems. It makes it easy to review and clear alerts.

Instant verification of utility bills and data to prove address. All electricity, cable, water and telecom companies worldwide. Authenticate instantly bank accounts for domestic and international consumers and businesses. Allow customers to verify bank accounts securely in a few seconds using their login credentials. Customers can start using DIRO the same day they integrate. Eliminate account errors, incorrect names, and confirm your good standing. Allow merchants to securely verify their bank account in seconds, using their login credentials. By integrating DIRO, merchants are verified instantly in any bank and any country. Give borrowers a simple and streamlined loan process. Lenders can access bank data in real-time to make informed decisions about loans. Vendors can authenticate bank accounts and provide proof of address, as well as incorporate documents in real time to eliminate fake or stolen credentials.

BusinessMatch+ offers 40+ additional business attributes, including tax liens, judgments, UCC filings (Uniform Commercial Code), revenue, employee count and normalized company names, as well as layoff notifications. Scores and attributes that can be used to predict macro- and microeconomic disruptions. Reduce the number of verification referrals, by predicting income overstatement probabilities at the time of the application. Livesight's secure network technology allows you to access the verification work that your peers have already completed. Layoffs, upcoming unemployment, macro and microeconomic disruptions by industry and geography. Predict whether an employer will be affected by future disruptions.

Floify is a point-of-sale system that's ideal for mortgage professionals and loan originators. It streamlines the loan process by providing a secure communication channel and document portal between the borrower and the lender. Floify is used by loan originators to accept loan applications, verify borrower documentation, track loan progress and communicate with borrowers and agents to close loans faster. To learn more, schedule a live demo.

Easy verification Quickly and efficiently define fraud Companies that care about their customers look for easy ways to define fraud. IDENTANCE allows you to quickly verify users and check for fraud. We offer a complete solution for trusting your customers around the world, from onboarding and verification to ongoing authentication. Our services are available in 246 countries. Independently of the client's location, you can verify their identity. IDENTANCE supports over 9000+ types of documents and the list is constantly being updated. Clients can use national documents of different types. Our verification services can be accessed in 82 languages. Multi-Language support lets you attract more clients around the globe. The IDENTANCE SDK can be used on both mobile and web versions of websites. It provides a complex verification solution that will help you eliminate bank fraud.

Verify IDs instantly and verify professional credentials to ensure that applicants, customers, or employees have provided valid information. Instant Verify is easy to integrate into any web or point-of-service application. Its simple interface and transparency for the end-user make it a great choice. LexisNexis' identity verification and authentication services give you the peace-of-mind you need to conduct business in a safe, secure and profitable manner. Access to vast data resources, including more than 34 billion records both public and proprietary. Easy integration and use with a standard XML interface. This reduces the time spent manually searching for data. Information is transferred in a secure, constant channel. Subscribers can correct data entry mistakes and resolve discrepancies prior to submitting information. Configurability reduces the need for user training and support. Savings for enterprises by not having to spend resources on creating their own custom solutions.