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Average Ratings 0 Ratings
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
Strategic Link's cutting-edge loan management system (LMS), driven by TranDotCom℠ technology, is at the forefront of the industry. This foundational software platform delivers vital services and technologies that are crucial for effective lending, whether conducted online, in physical locations, or across multiple platforms. It boasts a powerful business engine that enhances application functionalities by integrating systems that provide a comprehensive, ready-to-use transaction management solution, complete with unparalleled data insights and real-time reporting features. The solution offers comprehensive loan servicing designed to mitigate risks, exploit new channels, and optimize returns. By automating loan servicing, provisioning, and underwriting processes, organizations can boost efficiency and cut costs. Additionally, it allows for thorough customer risk assessments and the implementation of underwriting strategies to pinpoint high-risk and potentially fraudulent applications. This holistic approach ensures that lenders can maintain robust oversight and adapt swiftly in a rapidly changing financial landscape.
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
Strategic Link Consulting
Founded
2000
Country
United States
Website
www.slchq.com/software-platform/
Product Features
Product Features
Loan Origination
Amortization Schedule
Audit Trail
Closing Documents
Compliance Management
Customer Database
Digital Signature
Document Management
Fee Management
Loan Processing
Online Application
Loan Servicing
Accounting Management
Amortization Schedule
Application Management
Auto Loans
Automatic Funds Distribution
Business Loans
Collateral Tracking
Collections Management
Compliance Management
Construction Loans
Customer Database
Fee Management
Investor Management
Loan Processing
Student Loans