Identity fraud is now the fastest growing crime in the United States, costing businesses more than $48 billion annually. Businesses that do not verify customer identity for tenant or pre-employment screenings are the easiest targets. ID Scan through CreditCommander.com is used at the point-of-sale and/or service to validate customer identity and substantially reduce identity fraud exposure. With ID Scan, you won’t be a target!

What is Driver's License Verifier used for?

• Tenant Screening – Use to verify prospective tenant identity and also capture picture of driver’s license and attach to the application.
• Pre-Employment Screening – Use to verify prospective employee verification and also capture picture of driver’s license and attach to the application.
• Financial Institutions – Use for check cashing, account opening verification, regulatory compliance with the USA Patriot Act, instant credit on loan applications and more.

• Effectiveness – Experience full cost recovery within months, with an average fraud reduction rate of 80 percent.
• Efficiency – Conduct a point-of-service verification in seconds and automatically capture and verify consumer data quickly and accurately.
• Ease of use – Driver's License Verifier features a simple, intuitive interface that is easy to learn with minimal training.

• Create Tenant, Pre-Employment & Credit packages w/ Driver's License Verifier
• Automatically extract ID data into CreditCommander.com
• Detect false or tampered IDs
• Attach picture ID permanently to app within CreditCommander.com

How does it work?

Driver's License Verifier searches more than 19 billion public and proprietary records to instantly verify basic data and potentially fraudulent identities. These resources automatically validate identity against known matches such as…

• The zip code matches the state.
• The last name matches the address.
• The Social Security Number matches the first and last name.
• The Social Security Number issue date is within a valid date range.
• The Social Security Number is not listed as deceased.
• Option for subject to meet specified age requirements.