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 | Collections | Judgment Recovery | Legal: Estate Attorney: Check a Customer's Credit | Collections | Judgment Recovery | Legal: Estate Attorney: Locate a Debtor's Hidden Assets | Collections | Judgment Recovery | Legal: Estate Attorney: Uncover your Debtor's Business Holdings | Collections | Judgment Recovery | Legal: Estate Attorney: Find Debtors for Your Asset Recovery Business | Find a Debtor/Person's Assets | Find a Person's Place of Employment | Furniture: Check a Person's Background | Furniture: Simple Red Flags Compliance | Furniture: Verify Identity and Address | Information on Business and Principals | Instant Bank Verification | Jewelry: Check a Business Customer's/Supplier's Background | Jewelry: Check Person's Background | Jewelry: Collection Letters and Bureau Reporting | Jewelry: Increase my Sales and Profits | Jewelry: Verify a Customer's Identity and Address

Verify Your Customer's Identity and Address Before Completing a Transaction at Your Retail jewelry business

Fraud and identity theft are the fastest growing crimes in the U.S. affecting both your customers and your retail jewelry business. MicroBilt's instant verification products provide direct access to accurate and up-to-date consumer identity and address information that will minimize your the risk of fraud to your retail jewelry business.

To conduct quick but thorough customer verification, we recommend for your retail jewelry business:

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

Identity Verifications and Fraud Protection

MicroBilt offers the leading identity verification products and services and cutting edge authentication products that will minimize risk to your retail jewelry store. As part of each application, MicroBilt provides your retail jewelry business 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.

Enhanced People Search

With MicroBilt's advanced People Search product, you can locate individuals, get name, age, date of birth, Social Security number, current address, current phone number, previous addresses, AKA's and date of death. MicroBilt's advanced People Search checks millions of public records like phone bills, electric bills, co-signers on leases and loans, etc. in order to help you find an individual and inform you of their personal history. The report contains credit bureau header files as well as over 200 telephone databases including 411 and the major telephone RBOC.