Microbilt ID Verify
Microbilt ID Verify is an advanced identity verification software that cross-references over 60 critical data points, including Social Security numbers and addresses, to confirm a person's identity. It generates a fraud risk score, enhancing fraud detection and ensuring compliance with KYC regulations, ideal for industries prioritizing trust and security.
Top Microbilt ID Verify Alternatives
Microbilt ID Authenticate
ID Authenticate empowers businesses to verify the identity of individuals during transactions.
Professional License Verification
The Professional License Verification service enables businesses to efficiently confirm the licensing status of professionals across all 50 states and U.S.
BlockScore
An unique process for identity verification and compliance solution for all financial products.
Account Opening API
The Account Opening API streamlines customer onboarding by leveraging advanced machine learning for identity verification and risk assessment.
Early Warning
Early Warning employs advanced bank data to assess the authenticity of new account applicants in real-time.
Phone Intelligence API
The Phone Intelligence API evaluates the risk of digital interactions through comprehensive phone number validation and metadata analysis.
Socure
With a dynamic 360-degree identity view, it streamlines onboarding, KYC processes, and account management, ensuring...
AssureID
Utilizing over 50 forensic and biometric tests, it authenticates IDs in seconds, featuring a vast...
Prove
With over a billion identity tokens, it allows businesses to verify consumers effortlessly, reduce fraud...
PALIDIN
Their range includes user-friendly UV detectors, high-speed currency counters, and smart cash drop-boxes...
Persona
With a unified dashboard, teams can efficiently evaluate potential risks, automate workflows, and maintain compliance...
Middesk
By automating compliance processes and providing real-time access to crucial data, Middesk enables companies to...
GOVX ID
With encrypted data protection and instant verification, users can easily access exclusive discounts from thousands...
Vigilant FaceSearch
Utilizing a controlled booking image gallery, it connects agencies with an exclusive database, facilitating precision...
OneSpan Identity Verification
By utilizing real-time ID document verification and biometric facial comparison, it mitigates fraud while enhancing...
Top Microbilt ID Verify Features
- Multi-source identity verification
- Fraudulence risk scoring
- Extensive PII validation
- Real-time data updates
- Cross-referencing high-risk attributes
- Comprehensive address history
- Automated decision intelligence support
- Multi-industry compliance solutions
- KYC and AML screening
- Configurable product bundles
- Scalable verification platform
- Alternative credit integration
- User-driven decision workflows
- Seamless API integration
- Detailed individual identity checks
- Actionable fraud prevention insights
- Regulatory compliance assurance
- Robust operational efficiency
- Continuous data refresh capabilities
- Sophisticated analytical tools
