Pricing

Custom workflows, waterfalls, and UX integrations to verify the consumer and business for address match, ownership match, over a 1000 data check verifications types.  Including bankruptcies, liens, judgments, location hopping, and much more.  

Typical Use Cases: Pre-application in lending, credit scoring, known fraudster or suspicious behavior database check,  KYC/KYB of existing customers, gating of non-qualified applicants.  Healthcare, Insurance, Government Agencies, and so much more.

Compare to: Lexis Nexis Fraud Solutions

This includes machine learning based ID analysis to check for a fake ID, and fraud signals, datacheck for address match, ID content and authentication with ID issuer, Human-based review of selfie and ID for the match.  Database of verification and notes for compliance reviews and feedback into client machine learning algorithms.  

Typical use cases.  Point of escalation for suspect IDs from other ID platforms for highly regulated businesses such as banks and financial services. High-risk, trust, and safety online properties i.e., Dating, Age Restricted, Vice Industries.

This includes rapid real-time selfie and ID match, fake analysis and general review of ID data for completeness.  Ideal for escalation of machine learning learning based analysis and high-risk age gated industries.