MicroBilt makes it easy to know who you’re doing business before any promises are made or contracts are signed. MicroBilt can help you get an accurate picture – from financial practices to potential fraud risks, quickly and easily.
All of MicroBilt’s products can be accessed through our single web-accessible portal. Logging in puts incredible data tools conveniently at your fingertips.
Search for evictions, liens, judgments, and lawsuits as well as bankruptcies and other civil records data.
Bankruptcy Search allows you to find bankruptcies on individuals and businesses filed in the U.S. Federal Bankruptcy courts located in all 50 states, District of Columbia, Puerto Rico and Guam.Learn More
Returns information about public record filings on individuals and businesses within all 50 states, District of Columbia and Guam.Learn More
If someone has a criminal record, you’ll want to know, and MicroBilt makes it easy to find out.
Searches for an individual on the Federal OFAC watchlist as required by the Federal Patriot Act.Learn More
Confirm identity via DMV records, verify an individuals’ motor vehicle licensing and uncover any prior violations.
Cross-references multiple data sources to confirm an identity and appends a fraudulence risk score automatically.Learn More
Confirm the account information and location of any mobile phone - smart of feature - in the United States.Learn More
From collecting an initial deposit to making sure rent payments can be made, look into a prospects finances.
A cross-institutional view of a consumer banking activity.Learn More
Verify a consumers banking information by pairing it with ABA numbers. Used to flag fraudulent activity.Learn More
Fast, accurate, reliable. Know your customer and assess their ability to pay with IBV.Learn More
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