Approve more quality applicants in less time
Verifast automates collection of income data from applicants and verifies it so you can approve more great new residents or qualified loans
Contact UsYou applicant shares their income data via the application
Verifast’s digital analytics platform verifiess the information for you
Report provided with everything needed for lender approval
Verification for ALL types of income
Customizable to meet your income verification requirements
Flexible API to easily integrate with any system and customize reports to meet specific needs.
Every verification you need, turn-key and easily deployable
KYC/ID Verification
The platform comprehensively searches all available public sources to assess the subject's involvement in harmful activites, such as criminal activities, regulatory breaches, financial misconduct, allegations of money laundering, corruption, sanctions exposure, or threat financing, and political links.
Income data verification and underwriting
The platform cross-references income data sources to IDs to ensure the provided income belongs to the correct person. It also goes beyond basic gross income to perform full net cash flow underwriting and overall income analysis for ALL types of income sources.
Employment data
The platform enables applicants to provide their employment data through either document upload or direct employer connection, and ensures accuracy with AI + human-in-the-loop data experts.
OCR documents
There was no OCR model available that performed to our standards, so we trained and deployed our own dual-model that consistently outperforms all other document data extraction solutions on the market in our testing.
Income data verification and underwriting
Not just another fraud detection model - we constantly monitor our models for data drift and decay and iterate based on the latest techniques used by bad actors.
Fraud detection
Not just another fraud detection model - we constantly monitor our models for data drift and decay and iterate based on the latest techniques used by bad actors.
Income data verification and underwriting
The platform cross-references income data sources to IDs to ensure the provided income belongs to the correct person. It also goes beyond basic gross income to perform full net cash flow underwriting and overall income analysis for ALL types of income sources.
Employment data
The platform enables applicants to provide their employment data through either document upload or direct employer connection, and ensures accuracy with AI + human-in-the-loop data experts.
OCR documents
There was no OCR model available that performed to our standards, so we trained and deployed our own dual-model that consistently outperforms all other document data extraction solutions on the market in our testing.
Know your customer
The platform comprehensively searches all available public sources to assess the subject's involvement in harmful activites, such as criminal activities, regulatory breaches, financial misconduct, allegations of money laundering, corruption, sanctions exposure, or threat financing, and political links.
Leave No Doubt. Approve More Applicants.
Let’s discuss how we can save you time, prevent fraud, and improve your bottom line!