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DRIVERS LICENSE VERIFICATION

Driver's License Verifier searches more than 19 billion public and proprietary records to verify basic data and potentially fraudulent identities instantly.

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WATCHLIST – OFAC SEARCH

A federal government mandate, this report checks to see if a customer is any way connected with terrorist organization.

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SSN VALIDATION

SSN Validation search tool confirms that the Social Security Administration issued a particular Social Security number, the state in which the number was issued and the date range of when it was issued.

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Verify a Customer's Identity and Address

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

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

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.

2 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 the leading identity verification products and services and cutting edge authentication products that will minimize your risk. As part of each application, MicroBilt provides a complementary suite of verification tools; MicroBilt applications can automatically verify and populate an address, verify the applicant's phone number, validate Social Security numbers and check the Social Security Administration's death master file for a match.

 
 
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We live in an age where people have access to an inconceivable amount of information at almost any given time. When individuals are walking down the street, shopping at a stor
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Any lender, whether the situation concerns a traditional bank or an alternative finance company, likely has a treasure trove of data. Even alternative credit sources have to l
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People can very generally be split into two categories - those who like to follow the rules and are comfortable adhering to a strict set of guidelines and those who would rath
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