Identity AUthentication & Background verifications

Prevent consumer fraud on any web, iOS or Android experience with one API and SDK. 

Mission is a cloud based identity authentication and background verification solution that helps companies make better decisions and do a better job of qualifying consumers.

•  A single API and SDK for every authentication and verification you need saves time to market, R&D and the cost of integrating, managing and maintaining multiple software systems and accounts with cumulative setup fees, platform fees and minimum monthly commitments.

• Our purchasing power drives down prices and gives us a direct line of contact to upper management. As a result, this lowers utilization costs and increases the level of support our customers get through us versus going direct to our partners instead. 

• limits liability and risk exposure from customers unnecessarily storing the sensitive, personally identifying information of their users when performing verifications and checks themselves.


•  Peer-to-peer exchanges, two-sided marketplaces, social and professional networks, online communities and more can instantly vet their users and add multiple layers of trust and safety to any experience.

• Employers, lenders, landlords, ICOs, financial institutions and others can perform low-cost AML, KYC, FCRA, GDPR, DPPA, EEOC and FHA compliant checks through channel partnerships with leading CRAs and data furnishers.


Ideal Scenarios

  • 58% of hiring managers have caught lies on job applications. False places, dates and titles of employment, schools attended, degrees achieved, licenses held and certifications earned are just some of the areas where job applicants will mislead others on their résumé. 40% of pre-employment screenings return at least one serious flag. These imposters waste a hiring company's time and money hoping their misdeeds won’t be discovered.

    Job seekers can consent and authorize to the verification of their employment, education, professional licenses and certifications through a custom solution that is compliant with the Fair Credit Reporting Act (FCRA). Motor vehicle records, criminal background reports and reference checks are also available through a partnership with an integrated Consumer Reporting Agency as defined in the FCRA. Low cost, multi-step verifications make job seekers more desirable and save potential hirers excessive onboarding costs. can enable consumers to certify their experience and prove themselves to others wherever they wish. 

  • Only 44% of Do-It-Yourself (DIY) landlords conduct sex offender checks and only 51% of DIY landlords conduct criminal background checks because until now, it has been too cost prohibitive.

    This service could allow would-be renters to quickly authenticate themselves and complete the verifications necessary to qualify as a potential renter. Pre-checking prospects without the heavy cost of a tradtional tenant screening offers a level of deterance and social responsibility that any sensible person would desire.

  • According to the FBI, romance scams and confidence fraud are the second largest source of cybercrime in the US. Most social discovery apps rely on Facebook as its sole authenticator, but according to Facebook's own estimates more than 10% of their 2 billion users (200 million accounts) are fake. offers a common sense solution to online misrepresentation and social deception. By requiring users to privately and anonymously prove their photos, age and identity, and proactively denying verifications or access to sex offenders and other criminals, communities and social networks can provide a greater sense of trust in the connections their users make their products and services.

  • Know Your Customer (KYC) and Anti-Money Laundering (AML) rules require sellers, buyers, traders, brokers and exchanges of digital assets to prove the identity of account holders, check Politically Exposed Persons (PEPs), sanctions, watch, enforcement, cross border courts and adverse media lists and source the funds being used in a financial transaction. In the US alone, non-payment or non-delivery of goods or services is the third largest source of cybercrime based on reports made to the FBI's Internet Crime Complaint Center. gives exchanges, businesses and consumers tools of trust so they can have confidence in who they do commerce with. Low-cost self-verifications enhance safety and security in buying and selling anything online.

  • can be used to verify individuals belong to the groups they say they do. Businesses, organizations and institutions will often give preferential access, treatment or benefits to employees, students, alumni, active duty military and their families, veterans, teachers, first responders, healthcare providers and other professionals. Fraudsters will often do whatever they can to gain access or claim a benefit that they are not entitled to.

    With direct connections to the most authoritative databases available, can instantly verify a person deserves the access or benefits they say they are entitled to. By requiring a person to prove their identity before providing credentialed access or benefits, businesses, organizations and institutions can eliminate discount fraud and abuse for good.



Email Verification X      
SMS Verification X      
Social Media Verification X      
Photo Verification X      
SSN Trace   X    
Knowledge Based Authentication Quiz *   X    
Driver's License Scan with Barcode Verification *   X    
International Photo ID Forensic Analysis *   X    
Passport Authentication *   X    
Sex Offender Check **   X    
National Criminal Check ***   X    
Derogatory Public Financial Records ****   X    
Global Watch Lists, PEPs, Sanctions & Adverse Media    X    
Bank Account Verification   X    
Income Verification   X    
Military Status   X    
K-12 Teachers & College Faculty   X    
International Academics   X    
First Responders   X    
Current or Previous Employment     X  
College Enrollment & Degree Received     X  
Credit Score, Summary & Report †     X  
Evictions †     X  
Motor Vehicle Reports †     X  
Professional Licenses & Certifications †     X  
State Criminal Records †       X
County Criminal Records †       X
Federal Criminal Records †       X
Insurance †       X
Personal & Professional References †       X


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disclaimer LLC is not a consumer reporting agency and its service does not constitute "consumer reporting" as such term is defined in the federal Fair Credit Reporting Act (FCRA), 15 U.S.C.A. sec 1681 et seq. Without an adjoining relying party agreement with our integrated consumer reporting agency partner and proper consumer disclosure, consent and authorization, the data provided from this service may not be used as a factor in establishing a consumer's eligibility for credit, insurance, employment or for any other purpose in the FCRA, and you agree not to use this service for such a purpose or to take adverse action regarding any consumer application based on this service. 


* Individuals prove their age and identity in real-time with a secure, interactive knowledge-based authentication quiz or a scan of over 6,000 government issued IDs worldwide.

** Search a multi-state sex offender registry that includes hundreds of thousands of offender records nationwide.

*** Search criminal records databases from all 50 US states, including digitized records from Department of Corrections, Administrative Office of the Courts and county court records. Database coverage varies by state. Certain use cases may require a relying party or end user agreement with our integrated consumer reporting agency partner.

**** Includes a public records search for bankruptcies, liens, judgements and foreclosures. Certain use cases may require a relying party or end user agreement with our integrated consumer reporting agency partner. 

† Available through our integrated consumer reporting agency partner requiring a relying party or end user agreement.