Microbilt
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D Verify offers a unique combination of industry-leading sources with sophisticated analytics to verify a consumer’s Personally Identifiable Information (PII) and deliver a Fraud Score to assess an applicant’s risk for identity fraud. This solution may be utilized as a stand-alone product, or as an integrated part of MicroBilt’s short term lending underwriting platform either directly or through one of MicroBilt’s loan management system partners.
Watchlist Search allows businesses to check an applicant against OFAC and other federal and international databases containing economic and trade sanctions against certain nations, entities/businesses, and individuals.
ID Authenticate offers businesses the ability to confirm that an individual participating in a transaction is the same person that owns the Personal Identifying Information being submitted. This product works by presenting the individuals with an array of out-of-wallet, knowledge-based questions that should be known to the true owner of the person’s identity.
Offer your customers an alternative way to pay their bills. Payment Exchange Solutions allows you to offer consumers multiple ways to pay a debt using non-cash collateral.
Reduce return fees on checks, electronic checks and remote deposits.
A comprehensive skip tracing tool for locating individuals and getting critical identity and contact information.
Address Search is an advanced skip tracing tool that offers expanded sourcing, flexible request options, and a simple report structure for locating an individual’s current address, previous address history, associated phone numbers, and aliases.
By verifying an address The Trace Detail Report is able to identify neighbors, associates, and co-inhabitants who may be contacted (if/as allowed by state laws) in pursuit of the individual.
A convenient and comprehensive search of traditional credit data for collections professionals.
Microbilt Reviews
Verified User in Investment Banking
Made things easy
Sourav C.
Business Sales ManagerSmart and quick bank verification solution
Ryan J.
Marketing and Business ProfessionalGreat to verify bank accounts of customers quickly!
About
What is Microbilt?
From credit originations to background screening, to employee verification, skip tracing, and collections, MicroBilt’s vast data warehouse provides a complete set of API tools from a single, convenient source. Quality data is continually updated and delivered reliably to your applications: https://developer.microbilt.com/ As a pioneer in consumer and alternative credit data, MicroBilt offers companies and developers a secure, reliable resource for all your data needs. Our databases are protected by the highest industry encryption standards and our data is continually refreshed to ensure you’re getting the most recent information available.