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You might also find the following useful for your Community Bank:


Employment verification service will contact all places of employment requested and validate all employment information of a prospective hire or current employee.

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ID Authenticate is a service that consists of auto generated questions and answers that will test the true identity of an individual.

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Driver's License Verification is used at the point-of-sale to validate customer identity and reduce identity fraud exposure using driver's license information.

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Bank, Finance and Leasing: Community Bank: Protect My Business from Fraud

Minimize Fraud Risks with MicroBilt's Fraud Solutions Designed to Fit Your Community Bank

Fraud is a crime that too often targets the unprepared business. When it strikes, it can have a dramatic and disastrous effect on your Community Bank. At MicroBilt, we offer the best fraud and verification products to fit your Community Bank and your budget.

To protect your Community Bank from fraud, we recommend:

Red Shield

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 Community Bank the tools, procedures, and training for a complete Red Flags program.

Identity Verifications and Fraud Protection

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

Watch List Search

MicroBilt's Watch List screenings include and go beyond basic OFAC requirements to include 63 different lists from 35 sources including FBI and INTERPOL most wanted lists at no cost when customers conduct standard searches. By automatically providing comprehensive screening, MicroBilt helps Community Bank stay in compliance without having to determine for themselves when and what they should be checking.

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