Fraud Detection
Catch fake IDs and mismatched SSNs before an applicant is approved
Categories: Identity Verification
Verifies applicant identity, income, employment, rental history, credit and background for property managers and lenders in one workflow.
Catch fake IDs and mismatched SSNs before an applicant is approved
Categories: Identity Verification
Match U.S. Social Security Numbers to applicant identity records
Verify income sources from bank and payroll data
Categories: Identity Verification
Match a live selfie to the government ID photo with pass/fail scoring
Categories: Identity Verification
Capture government-issued IDs from 10,000+ ID types across 200+ countries and territories
Categories: 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
Categories: 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
Categories: Background Check
View applicant verification status as Not Started, In Progress or Completed in the dashboard
Categories: 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
Categories: 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
Categories: Background Check
Collect two years of residence history and contact each landlord
Return one report with the outcome and what each landlord confirmed
Categories: Reference Check
Send landlord reference requests automatically after applicant consent
AI handles landlord outreach and reminders until the landlord responds
Categories: Reference Check
Landlords complete a standardized online form sent by email with no account or login
Categories: Reference Check
Run credit and national, registry, watchlist and county court background checks in one flow
Categories: Reference Check
Remind landlords on day one and day two until they respond
Categories: Reference Check
Contact vendor
Unlimited
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