Top 5 Identity Verification Methods
Jun 07, 2019 MicroBilt News
Identity verification has become an essential component for many of today’s businesses, especially financial institutions and e-commerce companies. Know Your Customer (KYC) and Anti-Money Laundering (AML) rules are driving the development of identity verification techniques throughout the world, although each country has its own regulations and organizations to enforce these rules.
Preventing Fraud through Technology
May 30, 2019 MicroBilt News
According to the 2018 Association of Certified Fraud Examiners Report, U.S. businesses lose five percent, on average, of their revenue each year to fraud. The report goes on to say that private companies and small businesses rank highest among fraud occurrences.
Alternative credit pioneer invites developers to access data through API offering
May 07, 2019 MB News
MicroBilt announced today the launch of its developer website which makes available many of the company's advanced data products as flexible APIs. Developer.MicroBilt.com offers many of the company's most popular products spanning categories like Credit & Decisioning, Collections & Recovery, Background Screening, and Business Credentialling.
MicroBilt's alternative credit bureau launches new loan scoring product based on verified banking data
Apr 04, 2019 MicroBilt News
MicroBilt, a 40-year leader in data services for risk management, announced today the launch of Bank Account Verify Advantage (BAV Advantage). The new product uses verified bank data to assist lenders in scoring loan applicants.
John "Parker" Nealis joins MicroBilt as Senior Vice President of Sales
Apr 03, 2019 MicroBilt News
MicroBilt, a leader in risk management information for small and medium-sized businesses and leading provider of alternative consumer credit data is pleased to announce the appointment of Parker Nealis as MicroBilt's new Senior Vice President of Sales.