Verification Suite Overview

Hey everybody, in today's video we're going to cover our verification suite. This is a great tool for sales offices that need to pre-qualify customer data or liability-bearing clients that need to fully underwrite.

Within a customer record, I'm going to go ahead and click the integration button. As you can see and now I am on the KYC KYB tab Based on the information that we collected the name, address, email, phone number, date of birth, and social and cross referencing that between four different services Akata0:30 , Idology, ID Analytics, and Iovation. We can spit out a score and some outcome reasons as well as some tags letting you know what's going on with that information.0:40 We do have a plaid banking verification to verify the account routing number bank balances and six months of transaction data.0:48 We do have a google maps integration to show you where the individual was at the time of completing the online form For those needing a mastercard match integration we do have that available As well as the ability for credit through TransUnion, Equifax or Experian

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