Customer Identity Verification Services

Make confident approval decisions before losses happen — with no credit footprint.

What's Included

✓SSN & identity

✓Address & phone

✓Employer & landlord

✓Personal references

Strengthen underwriting and catch inconsistencies before you approve.

Our Customer Identity Verification Services validate SSNs, names, DOBs, addresses, phones, employers, landlords, and references in real time — detecting inconsistencies early and strengthening underwriting before a transaction is finalized.

Verify SSNs, names, DOBs, addresses, and phones instantly.

Confirm employers, landlords, and personal references.

Screen applicants without impacting their credit.

No start-up fees. No term contracts. No minimum usage requirements in most cases.