Equip yourself with the latest electronic verification for an accurate, instant verification process for fraud and counterfeit authentication for IDs and driver's licenses. Available on iOS and Android, this mobile authentication method provides all-in-one convenience and security.
ID Authenticate allows business owners to confirm that the individuals with whom they complete transactions are who they say they are.
This product works by using an individual’s SSN, name, and address to present them with a series of questions that will verify their identity. Once the individual has answered the questions, ID Authenticate will give businesses a score that tells them whether or not the potential client or customer passed the quiz.
Common use cases for ID Authenticate include businesses that face a higher risk of identity fraud, like:
Integrate ID Authenticate into your business’s online workflows and call center interactions for simple, real-time identity authentication.
ID Verify offers a sophisticated assessment to help determine a consumer’s risk for identity fraud. This product confirms an individual’s personally identifiable information (PII), such as SSN, name, birthdate, address, phone numbers, driver’s license, and more. It also looks at a complete address history and high-risk attributes like whether or not an individual is on a watchlist or has other risk indicators for fraud.
ID Verify leverages millions of records to ensure the best quality of verification, including:
Common use cases of ID Verify include:
Fraud affects millions of consumers and is the fastest-growing crime in the United States. Federal regulations are constantly shifting to address fraud, corruption, and terrorism.
OFAC helps your business comply with these regulations and check applicants against over 100 international databases, including:
Designed and powered by Mitek®, one of the world's top identity protection platforms, verifying customers and identification has never been faster. Capable of conducting 24 instantaneous detection checks on IDs and driver's licenses, this e-verification process provides security and accuracy at the touch of a button. Information is protected and maintained to the highest standards enforced by the National Institute of Standards and Technology (NIST).
Clients and lenders alike can benefit from the integrated convenience of remote transactions. Without the need for physical documentation or filing, instantly record digital copies of IDs or licenses for immediate verification results. Protect yourself and your clients from further loss from credit applications, test drives, and more.
For added convenience, applications and documents are auto-filled with ID and license information by a simple scan of the front and back. Never fill an entire document field by field again with this streamlined processing and autofill feature, all safely encrypted and stored in the eVault for extra security.
Our verifying compliance suite helps individuals and lenders detect fraud that might otherwise be overlooked. Some red flags are as common as an address mismatch while some are larger and less common, like social security card checking. Using our verifying resources allows individuals to avoid having contracts returned from lenders due to unexpected red flags. This can potentially save you thousands of dollars.
Fraudulence is a persistent battle; people are always finding new ways to hide it. Synthetic identity detection uses a number of different factors to identify false identities and expose fraudulent activity. Synthetic identity fraud is a combination of unused social security numbers and fabricated data to create new and highly sophisticated personas. Failing to recognize a synthetic identity can lead to:
Using identity detection can help you avoid these situations and protect your business.
Soft Pull Solution’s Red Flag Review dashboard tells you if a red flag is ever raised or if an OFAC alert is ever sounded.