Verify Customers

Financial services companies trust Under to underwrite their customers. We run KYC, KYB, Credit checks, and bank validations in one platform

Fight fraud with Multi Factor Authentication

Check identity and business verifications without the need to log into other systems

Instantly verify banking information from your applicants with Plaid

Run automated credit checks

Verify Customers
Guess who are the good and the bad

Be at risk for fraudulent activity

Manually vet out bad leads

Log into other systems, and copy and paste to verify the data collected

Manual Entry, email, docusign and more manual entry

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