Fraud-busting features built-in
Our savvy software empowers you to make confident business decisions by removing the threat of identity fraud from the equation for good.
How it works
3 steps to fast and accurate verification.
Verifying the "when"
We verify that the submitted document has a valid issue date. For the purposes of address verification, the document cannot be more than 3 months old.
Verifying the "who"
Verifying the "where"
We check all the boxes so that only real and valid documents are accepted
Is the full name of the user mentioned on the document? Is it spelled correctly?
Is there evidence that the document has been photoshopped or forged?
Is the document older than 3 months?
Is the document clear, visible and no folded corners?
Does the document display the full address in the correct format?