Identity Verification
Protect your business from fraud.
Know who you’re doing business with. MicroBilt’s ID Verification & Authentication tools allow you to quickly and cost-effectively confirm critical identity information before you make a transaction or hire an individual.
Protecting your business from the impact of identity theft and fraud is easy with our suite of products:
Don’t do business with the wrong people. With MicroBilt’s identity verification products you can search multiple data source – including Federal and international watchlists – to confirm the identity of an individual or entity before doing business with them.
Cross-references multiple data sources to confirm an identity and appends a fraudulence risk score automatically.
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Helps businesses confirm the mobile phone submitted on a financial services application is valid and owned by the applicant.
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Searches for an individual on the Federal OFAC watchlist as required by the Federal Patriot Act.
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Easily integrated into call-centers and website, ID authenticate confirms identity through questions only the individual would know the answers to.
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MicroBilt’s ID Verification & Authentication tools are used across industries as part of the loan origination process, employment background screening, tenant background screening, and to protect companies from losses attributed to identity theft.
Get a solution customized to your needs
Have one of our business service consultants contact you.
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We’re here to help you protect and grow your business. If you have questions or need help let us know.
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