Start free trial
Identity

Establish and confirm identity using multiple document types

Identity 1

Automatically validate borrower identity and proof of residency using advanced computer vision and contextual analysis. Our technology classifies, captures, and analyzes everything from driver licences, H1-Bs and Passports, to permanent resident cards, Social Security cards, and state ID cards.

Processing identity documents is an essential yet time-consuming task when making credit decisions. Automating the process delivers more accurate results and frees up time for your employees, powering more efficient workflows and better decisions.

Corroborate key data fields

Ocrolus relies on a number of advanced technologies to provide forensic-level verification of the information contained in the documents it ingests – including borrower identity, income, assets, and proof of residence. This saves lenders the time, money, and aggravation spent processing a fraudulent application – and enables them to deliver better service to legitimate prospects.

Corroborate key data fields

Reduce fraud risk

Detect altered identity documents, invalid dates, abnormal fonts and irregular formats. Leverage pattern recognition to unearth fictitious identities and get ahead of the latest methods used by fraudsters.

Reduce fraud risk

Integrate with curated partners

Our third-party integrations automatically identify synthetic fraud and verify the legitimacy of any given business. This allows lenders to gain a more complete and accurate view of customers quickly and efficiently.

Integrate with curated partners

Ready to go?

Learn how we can help you validate identity.

i2
bluevine dark
brex dark
crossriver dark
enova dark
fundingcircle dark
lendingclub dark
paypal dark
sofi dark
plaid dark
sproutmortgage dark
clare head

Ocrolus has been so easy to work with; we’ve been able to scale Operations by implementing Ocrolus.”

– CLARE McCLINTOCK, HEAD OF OPERATIONS STRATEGY, BREX