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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
The fastest method to verify someone's professional credentials is through a straightforward and convenient process that confirms an individual's licensing status. By conducting a comprehensive 50-State search that utilizes publicly accessible licensing databases, you can obtain a report that includes details such as the person's name, address, profession, license or registration number, issuance and expiration dates, current status of the license, any disciplinary actions taken against them, and their additional qualifications. This service is utilized by organizations and businesses to pre-screen potential employees, helping to reduce the risk of fraud or liability that may arise from hiring individuals who require licensure. With over 39 years of experience, MicroBilt stands out as a leading provider of risk management solutions, dedicated to understanding customer challenges and delivering customized, high-quality data solutions. The company's core values emphasize honesty, integrity, and respect for individuals, creating a trustworthy business environment. Ultimately, their commitment to ethical practices ensures that clients receive not only reliable information but also peace of mind in their hiring processes.
API Access
Has API
API Access
Has API
Integrations
Autodeals
OpenTransact
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
Microbilt
Founded
1978
Country
United States
Website
www.microbilt.com/product/professional-license-verification