Now with Synthetic Identity Detection

Stop Purchase Fraud Before It Starts

An all in one fraud prevention platform that unifies identity, income, vehicle, and credit verification. Protect your dealership from the rise of fraud without slowing down sales.

SOC 2 Type II Compliant @ Launch99.9% Uptime SLACanadian & US Support

SOC 2 Type II Compliant @ Launch99.9% Uptime SLACanadian & US Support

Live Mode

Applicant Status:

Under Review

Driver License Selfie Income Vehicle

First Name

Brooklyn

Date of Birth

05/02/1999

State

🇺🇸 Texas

Last Name

Matthews

SSN (Last 4)

••9825

St@mail.com

Documents

Driver LicenseTexas, USA

TEXAS

DRIVER LICENSE

License #TX8847291

Expiry08/2027

ClassC

Pay Stub

Inconsistent

EmployerApex Solutions LLC

Gross Monthly$6,840

Stated Income$8,500

Variance+24.3%

Fraud Risk Analysis

Identity

Verified

Liveness

Passed

Income

Mismatch

Vehicle

Clear

Credit Score

742

Auto lending fraud costs the industry $9.2 billion annually

$27,500

Average buyback cost

80%

Increase in Synthetic identity fraud

42%

Increase in Income misrepresentation

162%

Increase in Credit washing

Fraud Is Becoming Automated.

Single-layer verification will not hold against modern attacks.

AI-Generated IDs

Generative AI can create undetectable fake IDs in seconds.

Fabricated Income

Fake paystubs and bank statements are now commodities.

Synthetic Identities

Real SSNs paired with fake names are scaling rapidly.

Scalable Attacks

Fraudsters automate applications across hundreds of dealers.

Swipe to explore

AI-Generated IDs

Generative AI can create undetectable fake IDs in seconds.

Fabricated Income

Fake paystubs and bank statements are now commodities.

Synthetic Identities

Real SSNs paired with fake names are scaling rapidly.

Scalable Attacks

Fraudsters automate applications across hundreds of dealers.

The Question Isn't "Is the ID Real?"
It's "When It Matters Most, Can You Stand Behind Your Current Verification Process?"

Traditional tools look at single data points in isolation. Verit evaluates the entire transaction.

The Fragmented Approach

ID scanners check plastic
Identity providers check documents
Credit bureaus check credit history
None evaluate the transaction holistically

The Verit Approach

Verifies Identity + Income + Credit + Device + Behavior
Detects cross-application patterns
Orchestrates checks into a single risk decision
Verit evaluates the transaction

Experience Verit in Action

See how identity, income, vehicle, and credit verification converge into a single fraud risk decision in minutes.

Share Verification Link

Dealer Portal

Share a Verification Link in Seconds

One click creates a secure verification session. Share via QR code for in-person deals, or send a link directly to the customer's email.

One-click session creation — no forms to fill
QR code for walk-in customers at the desk
Email delivery with branded verification link
Copy link for any communication channel

Share Verification Link

How would you like the client to access the verification?

Send Link

Email or SMS the link to the client

Send via

Client name (optional)

John Doe

Email address

client@example.com

Swipe to navigate

One platform. Complete protection.

Verit combines identity verification, income validation, credit checks, and vehicle history into a single, easy-to-use platform.

Identity

AI-powered document verification, liveness detection, and biometric face matching in seconds.

Income

Bank-connected income data, employment confirmation, and document authenticity checks.

Vehicle

Title history, theft checks, lien validation, and brand alerts via NMVTIS.

Credit

Non-invasive soft pull credit checks that won't impact applicant scores — instant risk signals.

Velocity

Detect repeat applications, device fingerprinting, IP intelligence, and address velocity instantly.

Fraud Rings

Graph-based analysis detects connected identities, devices, and coordinated fraud networks.

Synthetic ID

eCBSV + ML scoring identifies synthetic identities that bypass traditional checks.

FRAUD RISK SCORE

187

LOW RISK

All signals combined into a single real-time fraud decision engine.

Swipe to explore

Identity Verification

AI-powered document verification, liveness detection, and biometric face matching in seconds.

Click to learn more →

Income Verification

Bank-connected income data, employment confirmation, and document authenticity checks.

Vehicle Verification

Title history, theft checks, lien validation, and brand alerts via NMVTIS.

Soft Credit Check

Non-invasive soft pull credit checks that won't impact applicant scores — instant risk signals.

Real-time Velocity

Detect repeat applications, device fingerprinting, IP intelligence, and address velocity instantly.

Fraud Ring Detection

Graph-based analysis detects connected identities, devices, and coordinated fraud networks.

Synthetic ID Detection

eCBSV + ML scoring identifies synthetic identities that bypass traditional checks.

FRAUD RISK SCORE

187 / 1000

LOW RISK

Why not just use a standalone scanner?

Fragmented tools leave gaps. Verit closes them.

Fragmented Tools

Verit Platform

ID Scanner

Income Verification

Identity Provider

Review ProcessManual

Automated

Unified Risk Score

Policy Engine

Cross-Deal Intelligence

Unified Risk Infrastructure

Built for compliance

We are actively pursuing full compliance certifications ahead of launch.

🔒

SOC 2 Type II

✓

FCRA Compliant

🏦

GLBA Compliant

🚩

Red Flags Rule

🍁

PIPEDA

🇪🇺

GDPR Ready

Swipe to explore

🔒

SOC 2 Type II

✓

FCRA Compliant

🏦

GLBA Compliant

🚩

Red Flags Rule

🍁

PIPEDA

🇪🇺

GDPR Ready

Complete audit trails • Encrypted PII • Data retention controls

Full compliance certifications will be in place at launch

Integrate your way

Fraud prevention as programmable infrastructure.

Unified risk orchestration layer

Verit abstracts identity, income, vehicle, and credit signals into a single programmable fraud decision engine. One integration. One API call. One unified risk score.

IdentityIncomeVehicleSynthetic IDCredit

One API call → Automated verification → Unified fraud score

risk-flow.ts

// Create a verification in one call

const verit = new Verit('sk_live_...');

const app = await verit.applications.create({
  applicant: {
    firstName: "Brooklyn,
    lastName: "Matthews",
    phone: "+15558675309",
    email: "st@mail.com",
    statedIncome: 8500
  },
  vehicle: {
    vin: "2HGFC2F59MH512345"
  },
  verifications: [
    "identity", "income", "vehicle", "credit"
  ],
  delivery: { method: "sms" }
});

// app.verificationUrl → sent automatically
// Webhook fires with unified fraud score

Verification Will Become Standard Infrastructure.

Credit checks became standard. Structured transaction verification will too.
Early adopters reduce risk and protect their businesses today.

Ready to stop fraud?

Book a personalized demo and see Verit in action.

Stop Purchase Fraud Before It Starts

Applicant Status:

Documents

Fraud Risk Analysis

Auto lending fraud costs the industry $9.2 billion annually

Fraud Is Becoming Automated.

AI-Generated IDs

Fabricated Income

Synthetic Identities

Scalable Attacks

The Question Isn't "Is the ID Real?"It's "When It Matters Most, Can You Stand Behind Your Current Verification Process?"

The Fragmented Approach

The Verit Approach

Experience Verit in Action

Share Verification Link

Share a Verification Link in Seconds

Share Verification Link

One platform. Complete protection.

Identity

Income

Vehicle

Credit

Velocity

Fraud Rings

Synthetic ID

Identity Verification

Income Verification

Vehicle Verification

Soft Credit Check

Real-time Velocity

Fraud Ring Detection

Synthetic ID Detection

Why not just use a standalone scanner?

Built for compliance

Integrate your way

Unified risk orchestration layer

Verification Will Become Standard Infrastructure.

Ready to stop fraud?

The Question Isn't "Is the ID Real?"
It's "When It Matters Most, Can You Stand Behind Your Current Verification Process?"