Appliance: Locate Delinquent Customers | Bank, Finance and Leasing: Asset Management Business: Verify Customers Identity

Verify Your Customer's Identity and Address Before Completing a Transaction for Your Asset Management Business

Fraud and identity theft are the fastest growing crimes in the U.S. affecting both your consumers and your Asset Management Business. MicroBilt's instant verification products provide to your Asset Management Business direct access to accurate and up-to-date consumer identity and address information that will minimize your risk of fraud.

To conduct a quick but thorough Customer Verification, we recommend for your Asset Management Business:

Red Shield (Red Flags)

The Red Shield solution is a streamlined, low-cost Red Flags verification process that analyzes the likelihood of identity fraud instantaneously. MicroBilt provides to your Asset Management Business the tools, procedures, and training for a complete Red Flags program.

Credit Bureau Header Search

This report searches multiple credit bureau header files and returns information such as aliases, date of birth, phone number, address, previous address and spouse.

Identity Verifications and Fraud Protection

MicroBilt offers to your Asset Management Business the leading identity verification products and services and cutting edge authentication products that will minimize the risk for your Asset Management Business. As part of each application, MicroBilt provides a complementary suite of verification tools; MicroBilt applications can automatically verify and populate an address, verify your applicant's phone number, validate Social Security numbers and check the Social Security Administration's death master file for a match.