Bank, Finance and Leasing: Credit Union: Check an Applicant’s Credit and References | Bank, Finance and Leasing: Community Bank: Check a Vendor’s Background | Bank, Finance and Leasing: Credit Union: Check a Person's Background | Bank, Finance and Leasing: Credit Union: Protect My Business from Fraud | Bank, Finance and Leasing: Credit Union: Report to the Credit Bureaus | Bank, Finance and Leasing: Credit Union: Verify Members Identity | Consumer Credit Reports | Collections | Judgment Recovery | Legal: Debt Buyer: Check a Person's Bankruptcy History | Collections | Judgment Recovery | Legal: Debt Buyer: Check a Person's Background | Collections | Judgment Recovery | Legal: Debt Buyer: Locate a Debtor's Hidden Assets | Collections | Judgment Recovery | Legal: Debt Buyer: Access Skip Tracing Data and Tools | Collections | Judgment Recovery | Legal: Divorce Attorney: Check a Customer's Credit | Collections | Judgment Recovery | Legal: Divorce Attorney: Find Debtors for Your Asset Recovery Business | Collections | Judgment Recovery | Legal: Divorce Attorney: MicroBilt Smart Metro 2 Program | Collections | Judgment Recovery | Legal: Divorce Attorney: Access Skip Tracing Data and Tools | Background & Tenant Screening: Employment Screening Agency: Provide Background Screening-Standard | Background & Tenant Screening: Employment Screening Agency: Provide Provide Background Screening-Employees | Bank, Finance and Leasing: Equipment Leasing Company: Automate a Customer's Credit Approval | Bank, Finance and Leasing: Equipment Leasing Company: Check Employment History | Bank, Finance and Leasing: Equipment Leasing Company: Increase Sales and Profits | Bank, Finance and Leasing: Equipment Leasing Company: Locate Delinquent Customers | Bank, Finance and Leasing: Equipment Leasing Company: Protect My Business from Fraud | Bank, Finance and Leasing: Equipment Leasing Company: Report to the Credit Bureaus | Bank, Finance and Leasing: Equipment Leasing Company: Simple Red Flags Compliance | Bank, Finance and Leasing: Equipment Leasing Company: Verify Customers Identity

Verify Your Customer's Identity and Address Before Completing a Transaction for Your Equipment Leasing Company

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

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 equipment leasing company 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 equipment leasing company the leading identity verification products and services and cutting edge authentication products that will minimize the risk for your equipment leasing company. 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.