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What is Microbilt ID Verify?

IDVerify utilizes a range of data sources to confirm identities and automatically generates a fraud risk score, providing a dependable insight into your customer base. By integrating premier industry sources with sophisticated analytics, IDVerify successfully verifies a consumer's Personally Identifiable Information (PII) and issues a Fraud Score that assesses the potential for identity fraud among applicants. This cutting-edge solution can operate as a standalone tool or be effortlessly incorporated into MicroBilt's short-term lending underwriting system, either directly or through its associated loan management partners. IDVerify carefully evaluates more than 60 distinct aspects of an individual's PII, such as match indicators for Social Security Numbers, birth dates, names and aliases, addresses, as well as various contact numbers including home, mobile, and work phones. Furthermore, it gathers a detailed address history for each person and performs checks against numerous high-risk attributes, significantly improving the precision and trustworthiness of the identity verification process. By adopting this comprehensive strategy, financial institutions can enhance security measures while also streamlining their lending operations, ultimately leading to a more efficient process for both the lender and the borrower. This holistic approach ensures that potential risks are minimized, allowing institutions to make informed decisions.

What is Confirmation?

More than 1.5 million professionals in auditing, banking, and finance around the globe trust Confirmation for their data verification and fraud prevention needs. We are dedicated to providing you with similar support. Conventional confirmation techniques tend to be sluggish and susceptible to fraudulent practices. Our secure digital platform enables you to manage the entire process smoothly and efficiently. Be sure to take a moment to view this informative video for a deeper understanding. Opt for a system that emphasizes data security as its top priority. Confirmation’s solutions adhere to premier industry standards and successfully pass numerous security evaluations annually. You can streamline the confirmation process to an average of just two days, effectively cutting your costs by fifty percent compared to traditional paper-based methods. Notably, 90% of auditors report that our platform is easy to use. Furthermore, we offer outstanding customer service and ongoing training resources to guarantee your success. By selecting our services, you are making an investment in reliability and efficiency that can significantly enhance your auditing process. Join the growing number of professionals transforming their workflows with our innovative approach.

Media

Media

Integrations Supported

Autodeals
OpenTransact

Integrations Supported

Autodeals
OpenTransact

API Availability

Has API

API Availability

Has API

Pricing Information

Pricing not provided.
Free Trial Offered?
Free Version

Pricing Information

Pricing not provided.
Free Trial Offered?
Free Version

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Company Facts

Organization Name

Microbilt

Date Founded

1978

Company Location

United States

Company Website

www.microbilt.com/product/id-verify

Company Facts

Organization Name

Confirmation

Date Founded

2000

Company Location

United States

Company Website

www.confirmation.com/index.html

Categories and Features

Categories and Features

AML

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

Popular Alternatives

Popular Alternatives