Fight Fraud & Identify the Right Customers

Stop wasting time selling to the wrong people.  Quickly remove fraudulent customers, focus on quickly verified customers, and watch your conversion grow.

Try for FREE
Reduce 99% of fraud instantly
Sarah L. Dukes
In-Progress
Business Phone
🇺🇸 +1 (800) 867-5309
Legal Business Name
Clayin Around, LLC.
Business Address
3831 Cedar Lane Tacoma, WA 98332
Business License
15 mb
Last 3 Months Statements
14 mb
Reason Codes
230
SSN likely invalid
595
Recent usage patterns identified with risk
Scores
500
ID Analytics
586
Ekata
Tags
Fraud Risk
Fraud review
DOB Not Verified

Go Digital and Stop Fraud.

Lead Verification

Stop 99% of fraud with MFA
Add your logo and embed it on your website in minutes
Phone Number
Owner Name
Carrier
SMS Pumping Risk

Verify your signers' personal data, instantly

Our Know Your Customer check gives you an Approved, Manual Review, or Decline Result with real-time data
Personal
Email
Home Address
KYC
Identity Verification

Bank Verification

With our Plaid Integration, give your customers the ability to provide their bank information easily. And, your team gets better customer data.
Bank
Instant Bank Account Verification
2 years of Transaction Data

Know Your Business Check

Under.io provides an accurate view through our KYB of your customers including entity names, officers, business addresses, TIN verification, and watchlist screening. 
KYB
Name / TIN Verification
Secretary of State Filing Retrieval
Detailed Address Analysis
Web Presence / Validation
Consolidated OFAC Screening
Export

Easily Export Data to Your CRM

Create More Customers In Minutes

Plans

Simple Pricing That Grows With You

Unlock Your 14-Day Free Trial

Monthly
Yearly

Essentials

Say goodbye to manual processes like filling out .PDFs

$59

/month per user

Branded Digital Applications

Unlimited eSignatures

Signer Attachments

Document Mapping

Professional

Identify your best customers and weed out fraud with identity verifications

$99

/month per user

Everything from Essentials +

KYC

KYB

Bank Verifications

CRM Integrations

Organization

Best for organizations with more than 20+ users

Flex

Everything from Professional +

Teams

Credit Underwriting

Export Data

Beta Features

Essentials

Say goodbye to manual processes like filling out .PDFs

$49

/month per user

Branded Digital Applications

Unlimited eSignatures

Signer Attachments

Document Mapping

Professional

Identify your best customers and weed out fraud with identity verifications

$79

/month per user

Everything from Essentials +

KYC

KYB

Bank Verifications

CRM Integrations

Organization

Best for organizations with more than 20+ users

Flex

Everything from Professional +

Teams

Credit Underwriting

Export Data

Beta Features