ID Verify
This API references multiple data sources to confirm an individual’s identity across over 60 data points of personally identifiable information (PII) and appends a fraud risk score.
User credentialing is required for access.
Power your software and applications with frequently refreshed, reliably delivered, data APIs. Designed for everything from loan origination and identity confirmation to background screening and fraud detection, our APIs provide quality data efficiently and cost-effectively.
This API references multiple data sources to confirm an individual’s identity across over 60 data points of personally identifiable information (PII) and appends a fraud risk score.
User credentialing is required for access.
This API delivers banking information on Consumer and Business accounts to prevent fraud and verify an applicant’s ability to repay a loan or other financial obligation. IBV provides coverage of more than 20,000 financial institutions in the United States and Canada. Information returned includes: current and available account balances, direct deposits, credit and debit transactions, insufficient funds, Routing and Account Number, account holder information when available, estimated income, SSN and other verification indicators, and more.
User credentialing required for access.