Check a Person's Bankruptcy History | Collections | Judgment Recovery | Legal: Claim Retrieval: Check a Customer's Credit | Collections | Judgment Recovery | Legal: Claim Retrieval: Check a Person's Background | Collections | Judgment Recovery | Legal: Claim Retrieval: Invaluable Information for Finding a Debtor | Collections | Judgment Recovery | Legal: Claim Retrieval: Uncover your Debtor's Business Holdings | Collections | Judgment Recovery | Legal: Claim Retrieval: Access Skip Tracing Data and Tools | Collections | Judgment Recovery | Legal: Collection Agency: Locate a Debtor's Hidden Assets | Collections | Judgment Recovery | Legal: Collection Agency: Uncover your Debtor's Business Holdings | Collections | Judgment Recovery | Legal: Collection Agency: Find Debtors for Your Collections Business | Collections | Judgment Recovery | Legal: Collections Attorney: Check a Person's Bankruptcy History | Collections | Judgment Recovery | Legal: Collections Attorney: Check a Person's Background | Collections | Judgment Recovery | Legal: Collections Attorney: Invaluable Information for Finding a Debtor | Collections | Judgment Recovery | Legal: Collections Attorney: MicroBilt Smart Metro 2 Program | Bank, Finance and Leasing: Community Bank: Automate a Customer's Credit Approval | Bank, Finance and Leasing: Community Bank: Check an Applicant’s Credit and References | Bank, Finance and Leasing: Community Bank: Collection and Bureau Reporting | Bank, Finance and Leasing: Community Bank: Increase Sales and Profits | Bank, Finance and Leasing: Community Bank: Report to the Credit Bureaus | Bank, Finance and Leasing: Community Bank: Simple Red Flags Compliance | Bank, Finance and Leasing: Community Bank: Verify Customers Identity

Verify Your Customer's Identity and Address Before Completing a Transaction for Your Community Bank

Fraud and identity theft are the fastest growing crimes in the U.S. affecting both your consumers and your Community Bank. MicroBilt's instant verification products provide to your Community Bank 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 Community Bank:

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 Community Bank 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 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 your applicant's phone number, validate Social Security numbers and check the Social Security Administration's death master file for a match.