Don’t do business with the wrong people. With MicroBilt’s identity verification products you can search multiple data source – including Federal and international watchlists – to confirm the identity of an individual or entity before doing business with them.
ID Verify
ID Verify

Cross-references multiple data sources to confirm an identity and appends a fraudulence risk score automatically.

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ofac-search
Watchlist Search

Searches for an individual on the Federal OFAC watchlist as required by the Federal Patriot Act.

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Customized Solution

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