CL Verify’s Identity Verification Report (IDV) utilizes a vast data network to protect lenders against costly identity fraud. This valuable decision support tool provides an automated verification processes, allowing lenders to pre-qualify potential customers with minimal time and financial investment. IDV operates in compliance with the USA Patriot Act and the OFAC.
Identity Verification Report Features
The IDV Report uses multiple decision engines to validate critical identity elements, including:
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Name |
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Address |
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Social security number |
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MICR number |
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Driver’s license number |
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Phone numbers |
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Date of birth |
By cross-referencing the collected data with billions of demographic and public record files, the IDV Report provides lenders with the most comprehensive identity verification tool in the industry.
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