Fraud Detection
Catch fake IDs and mismatched SSNs before an applicant is approved
Категории: Identity Verification
Проверяет личность, доход, занятость, историю аренды, кредитную историю и благонадёжность заявителей для управляющих недвижимостью и кредиторов в одном процессе.
Catch fake IDs and mismatched SSNs before an applicant is approved
Категории: Identity Verification
Match U.S. Social Security Numbers to applicant identity records
Verify income sources from bank and payroll data
Категории: Identity Verification
Match a live selfie to the government ID photo with pass/fail scoring
Категории: Identity Verification
Capture government-issued IDs from 10,000+ ID types across 200+ countries and territories
Категории: Identity Verification
SSN trace
National criminal database search
Sex offender registry check
Global watchlist screening
County court check when a record appears
Credit check scored against configured criteria
Категории: Background Check
Verify income and employment through bank and payroll connections
Fall back to AI document verification when no account can be connected
Apply configurable rent-to-income thresholds
Категории: Background Check
View applicant verification status as Not Started, In Progress or Completed in the dashboard
Категории: Background Check
Collect two years of residence history with landlord contact details
Send landlords an online reference form with automatic reminders
Return a rental history report with tenancy dates, rent, on-time payment, lease violations and balance owed
Категории: Background Check
Capture a government-issued ID and live selfie from the applicant's phone
Match the selfie to the ID and validate the document
Verify the SSN against identity records
Категории: Background Check
Collect two years of residence history and contact each landlord
Return one report with the outcome and what each landlord confirmed
Категории: Reference Check
Send landlord reference requests automatically after applicant consent
AI handles landlord outreach and reminders until the landlord responds
Категории: Reference Check
Landlords complete a standardized online form sent by email with no account or login
Категории: Reference Check
Run credit and national, registry, watchlist and county court background checks in one flow
Категории: Reference Check
Remind landlords on day one and day two until they respond
Категории: Reference Check
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