New applicant-level view
Get a complete risk overview of any applicant — all in one place!
Easily assess an applicant's risk using insights like past fraudulent documents, suspicious transactions, multiple high-risk documents submitted, and salary verification cross-checks against bank statements and pay stubs.
No need to sift through multiple details — this streamlined view helps you quickly determine an applicant’s trustworthiness and make faster decisions with confidence.
New applicant-level signals
Previous Fraudulent Applications
Identifies if an applicant has applied to an organization previously with at least one fraudulent document.
Transaction Signals
Helps you identify potential risk factors in your applicant’s transactions to enhance your decision accuracy. Previously only available at the document-level.
Multiple High Risk Documents
Flag applicants with multiple high-risk documents for a quick risk assessment without detecting new fraud.
Multiple High Risk Signals
Flags when high severity signals have been flagged across multiple documents.
Salary Cross-Checks
Extracts salary-related transaction data from the customer’s bank statements and cross-references it with the customer’s pay stubs, including distributions into checking and savings accounts, pay periods, bonuses, and rates.
