(click on each for details)
DOB Verification
Determines if Date of Birth submitted is a "MATCH" to applicant.
Driver License Verification
Verification of state license number submitted against against identity on record with the Department of Motor Vehicles.
Name Verification
Verification of name with social security number issued.
National Criminal Records Search
Includes county arrest logs; county index and/or statewide misdemeanor, felony, criminal traffic records, and/or ordinance violations; and Department of Corrections data.
National Sex Offender Search
A search of the most current national sex offender database.
Patriot Act Super Search™ (PASS)
A powerful compliance tool with OFAC and much more; over 24 domestic and international watch lists, sanctions lists, most-wanted lists.
Phone Verification
Verifies phone number against submitted name and submitted address.
SSN FraudPrevent™
Validation of SSN year and state/territory of issuance, cross-check against SSA Death Master Index, name verification, associated AKAs and residence history.
Fraud detection
Identify negative risk factors
Improve loan quality for investors
Make a well-informed business partner decision
Streamline authentication process
Products