FRAUD PREVENTION
IDENTITY VERIFICATION (IDV)
In a world of AI-driven fraud, synthetic identities, and stolen credentials, knowing who someone really is requires more than a single check.





THE TRIFECTA YOU’LL LOVE

INSTANT
Verify identity in seconds, not days—so real people can move forward without friction.

GOOD-GUY FRIENDLY
Fast for good actors. Tough on fraudsters. Our experience is built to protect people, not punish them.

ACCURATE
Multi-layered verification. Trusted data sources with clear audit trails.
What’s MONITORED
Government ID Verification
Authenticates government-issued IDs using advanced document analysis and fraud detection.
Biometric & Liveness Verification
Confirms the person behind the screen is real and present—using selfie and liveness checks.
Device & Risk Signals
Identifies suspicious behavior patterns and device risks tied to identity fraud.
HUMAN TRUST Platform (HTP)
A complete technology platform that turns human credibility into something you can continuously see, measure, and rely on.
Identity Fraud Prevention
Detect AI
IDENTITY VERIFICATION (IDV)
Workforce Screening
Criminal Background Check
Motor Vehicle Record (MVR)
Drug Screening
Credential Verification
Education Verification
Employment Verification
License Verification

“What your product offered that nobody else could match was an integrated solution that would verify identities and use those results in the background check so that no one could use an unverified name/address on the background check.”
– Tom Glaser, Information Security Officer at Liveops

Top 17 Types of Fraud in Hiring in 2025: Stories and Data That Show Impact

Beat Fraud with Identity Verification and Screening in One Unified Flow

Identity Verification: The Best Defense Against Modern Fraud
Verify Identity. Defend Trust.
Identity Verification protects your organization from deception while creating a safer, smoother experience for real people.
