For lenders
Know exactly who you are funding before the money moves
Application fraud rarely looks like fraud at the point of decision. DriverVerify.ai puts a document, biometric and screening check in front of payout, and keeps the evidence on file for as long as you need it.
What gets checked
Document authenticity
Passports, driving licences and national IDs from 220+ countries, checked for tampering, template mismatch and expiry.
Liveness and face match
Passive or active liveness plus a face match against the document portrait, so a stolen document alone does not pass.
Sanctions, PEP and adverse media
Screened at onboarding with ongoing monitoring, so a later listing does not sit unnoticed on your book.
Proof of address
Document-based address confirmation where your policy or regulator requires it.
Phone and email risk
Signals on disposable addresses, recently created identifiers and mismatched contact details.
Corporate borrowers
Switch the same case into a KYB workflow with registry lookup and UBO checks when the borrower is a company.
What you get back
- A pass, refer or fail decision with the reason codes behind it
- Referred cases queued for a human reviewer in the console
- Captured documents, selfies and extracted fields retained on the case
- Screening hits with match detail, not just a flag
- Webhook delivery into your loan origination system
- A priced, timestamped ledger entry for every check run
Common questions
How long does a consumer check take?
Most document and liveness checks complete in well under a minute on a mobile device, with no app download.
Can we run this from our origination system?
Yes. Create sessions over the REST API with a secret key and receive the outcome on a signed webhook, or send a branded link from the console.
What happens to a referred case?
It lands in the case queue with the full evidence attached so a reviewer can approve or decline and leave a note on the record.