Complete Identity Verification

Verify Borrower Identity

const verification = await identity.verify({
  borrower: {
    ssn: "123-45-6789",
    legal_name: "Jane Smith",
    date_of_birth: "1985-03-15",
    address: "123 Main St, Austin, TX"
  },
  compliance_level: "institutional_lending",
  document_requirements: ["drivers_license", "bank_statement"]
});

Instant KYC Compliance

SSN verification, address validation, and sanctions screening in one API call

Identity Document Processing

Automated extraction and validation of government-issued ID documents

Fast Verification

Complete identity verification process executes quickly

RegulatoryComplianceAutomation

Handle Compliance Workflows

const compliance = await identity.setupMonitoring({
  borrower_id: "bwr_abc123",
  monitoring_type: "ongoing_sanctions",
  alert_thresholds: {
    sanctions_list_match: "immediate",
    adverse_media: "24_hours",
    pep_exposure: "immediate"
  }
});

Ongoing Monitoring

Continuous sanctions screening and adverse media monitoring throughout loan lifecycle

Audit-Ready Reports

Complete compliance documentation with timestamps and verification sources

High Success Rate

Industry-leading verification accuracy with intelligent fallback methods

Fraud Prevention

Advanced ML models detect synthetic identities and document manipulation

Monitor Performance

const analytics = await identity.getAnalytics({
  timeframe: "30d",
  metrics: ["verification_rate", "compliance_score"]
});

Network

Encrypted routing distributes loan applications across institutional lenders

Custody

MPC orchestration with policy guardrails and automated approvals

Payments

High-speed payment processing with instant settlement capabilities

Treasury

Policy-based workflows spanning distribution, collection, and escrow wallets

Identity

Comprehensive identity verification and compliance infrastructure for lending

Documents

Streamlined document processing and verification for lending operations

GetInTouch

Complete Identity Verification

Identity Infrastructure That Scales

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