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Identity

Accurately verify identity using a proven AI-driven and automated identity verification solution for documents and data

Automatically validate borrower identity and proof of residency using advanced computer vision and contextual analysis. Our battle-tested automated identity verification solution classifies, captures, and analyzes many types of documents from driver licenses, 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 identity document verification process delivers more accurate and faster results, powering more efficient workflows and better decisions.

Corroborate key data fields using automated identity document verification

Lean on Ocrolus’ advanced technologies to gain forensic-level, automated identity verification of the information contained in the documents – including borrower, income, assets, and proof of residence. This saves our customers the time, money, and aggravation spent processing a fraudulent loan application – and enables them to deliver better service to legitimate prospects.

identity document verification with Ocrolus

Reduce identity fraud risk

Detect altered identity documents, invalid dates, abnormal fonts and irregular formats. Use our automated ID document verification to leverage pattern recognition and unearth fictitious identities and get ahead of the latest methods used by fraudsters.

reduce fraud risk with Ocrolus automated identity verification solution

Integrate automated identity verification with curated partners

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

Ready to go?

Learn how we can help you validate identity with our automated identity document verification solution.

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Ocrolus technology elevated our bank statement analysis capabilities to the next level.”

– Jim Granat, President of SMB Lending and Senior Vice President, Enova International

Frequently Asked Questions

Automated identity verification is a process used to verify the identity of an individual and is especially helpful in lending. This process can be automated through advanced software such as Ocrolus’ identity document verification solution.

Document verification is typically an automated process of validating the authenticity of a document as well as detecting any potential suspicious or fraudulent activity within the document.

Ocrolus’ identity verification solution automatically verifies borrower identity documentation and proof of residency information using advanced computer vision and contextual analysis. Our advanced identity verification technology classifies, captures, and analyzes many types of documents such as driver licenses, passports, social security cards, permanent resident cards, state ID cards, and more.