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What is OneSpan Identity Verification?

Boost customer acquisition, decrease drop-off rates, and curb fraudulent activities by implementing advanced digital identity verification solutions. Gain access to a wide range of digital identity verification tools conveniently located on a single platform. Promote the expansion of online channels by integrating digital ID verification into the account registration phase. Enable seamless remote account openings with robust digital identity verification and fraud detection strategies. Select the most effective verification workflow that enhances both security measures and user experience. Authenticate identification documents instantly while concurrently assessing facial biometric data. Ensure adherence to KYC (Know Your Customer) regulations and carefully assess the risks associated with customers. Detect fraudulent ID documents and prevent application fraud in real-time. Choose the most appropriate digital identity verification technique to balance customer satisfaction with risk management effectively. Customize your verification processes to align with your target audience to enhance adoption rates. Steer clear of relying solely on one service provider that may offer limited coverage options. Furthermore, keep a thorough audit trail linked to every transaction to ensure accountability and transparency. By adopting these solutions, businesses can significantly enhance their operational integrity and foster greater trust among customers, leading to long-term success.

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.

Media

Media

Integrations Supported

Asseco SPIN
Avaloq Core
BehavioSec
Box
Cisco Cloudlock
Fiserv
IBM Cloud
Jumio
Laserfiche
Microsoft 365
Mitek
Pega CRM
Promon INSIGHT
Salesforce
Veri
eOriginal SmartSign

Integrations Supported

Autodeals
OpenTransact

API Availability

Has API

API Availability

Pricing Information

Pricing not provided

Pricing Information

Pricing not provided

Supported Platforms

SaaS

Supported Platforms

SaaS

Customer Service / Support

Standard Support
Web-Based Support

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Training Options

Documentation Hub
On-Site Training

Training Options

Documentation Hub
Webinars
On-Site Training

Company Facts

Organization Name

OneSpan

Date Founded

1991

Company Location

United States

Company Website

www.onespan.com/products/identity-verification

Company Facts

Organization Name

Microbilt

Date Founded

1978

Company Location

United States

Company Website

www.microbilt.com/product/id-verify

Categories and Features

Identity Verification

Not specified

KYC

Not specified

RegTech

Not specified

Categories and Features

Identity Verification

Not specified

Loan Management

Not specified

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