automated underwriting


Providing for the digitalization of common underwriting processes, IDVerifact provides a single platform to manage digital lending application through an automated straight-through process to automate underwriting, adjudication and decisioning processes.
  • Driver’s License
  • Birth Certificate
  • Passport
  • Banking – Bank Supported Credential
  • Banking – Transaction Aggregator
  • GPS Data
  • Cellular Sensors
  • Bluetooth Sensors
  • Wi-Fi Scanning
  • Passport
  • Driver’s License
  • Driver’s License Department of Defence
  • Permanent Resident Card
  • Citizenship Card (prior to 2012)
  • Secure Certificate of Indian Status
  • British Columbia Services Card
  • Provincial or Territory Identity Cards
  • Global Entry and Nexus
  • Record of Landing
  • Green Card
  • Credit Bureau Challenge Questions
  • IP Address
  • Email Address Indicators
  • Employment Letter
  • Pay Stubs
  • Bank Statement
  • Banking – Transaction Aggregator
  • Employer Reference Check (Outbound)
  • Digital Employment Verification
  • Employment Payroll
  • Consumer Credit File
  • iDecision from Equifax
  • Business Credit Report
  • Business Failure Disk Score
  • Commercial Delinquency Score
  • Driver’s License
  • Telco Address Verification
  • Address reference check
  • Banking – Transaction Aggregator
  • Credit bureau address verification
  • Document based address verification
  • Banking – Bank Supported Credential
  • Facial
  • Fingerprint
  • Voice
  • Iris
  • Behavioural Biometrics
  • Phone Number Social KYC
  • Phone Number Basic Check
  • Phone Number Device and SIM
  • Device Location
  • Email Phone IP Combination Detection
  • Facial
  • Fingerprint
  • Voice
  • Iris
  • Behavioural Biometrics
  • Pay Stubs
  • Notice of Assessment summary
  • Notice of assessment detail
  • Bank Account based verification
  • Employer Outbound Call
  • Bank Statement
  • Employment Letter
  • Employment Payroll

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