Income & Identity Verification for Lenders

Cross-referenced data

Catch what doesn't line up

Identity Mesh cross-references income, identity, and bureau data to flag inconsistencies across every file. No manual hunting through documents — the platform surfaces what needs attention.

Built-in Alerts

See what needs attention right away

Built-in alerts system makes sure nothing gets missed. Review, clear, or escalate any alert in seconds, with every action logged by name and timestamp for a complete audit trail.

Income Benchmarking

Flag income that doesn't add up

Applicant-reported income is automatically benchmarked against industry standards. Unreasonable claims get flagged before they reach a person — without your team having to spot them manually.

Verified income & cashflow

Turn raw documents into verified income

Advanced OCR extracts and analyzes data from paystubs, bank statements, and tax documents automatically. Your team gets verified income and cashflow insights ready to act on.

Sanctions Screening

Run compliance and risk checks in one place

Run sanctions checks, PEP screening, and adverse media searches directly in the platform. KYC verification for individuals and KYB for businesses, all in one place.

Auto Lenders

Mortgage Lenders

Specialty & Commercial Lenders

Verify income and detect fraud in minutes

Fraud risk and compliance obligations pile up fast when your team is doing everything manually. VerificationOS automates the work so your team spends less time on raw documents and more time making funding decisions.

Advanced OCR extracts and analyzes income data automatically — no manual document review
Identity Mesh flags inconsistencies across income, identity, and bureau data automatically
KYC/KYB compliance screening with sanctions checks and a full audit trail

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Process complex income files 20-30x faster

Complex income profiles, high file volumes, and strict regulatory requirements. VerificationOS handles all of it — turning hours of manual extraction into a 15-minute review.

Salaried, self-employed, contractor, and business-for-self income all handled in one platform
Income benchmarked against industry standards to flag unreasonable claims automatically
Customize income calculations and thresholds to match your specific underwriting criteria

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Verification tools built for retail and commercial lending

Whether you're financing or leasing vehicles, equipment, or commercial deals, VerificationOS gives you the fraud detection and income verification tools to do it properly.

KYC for individual borrowers and KYB for business customers, with sanctions and PEP screening
Identity Mesh cross-references income, identity, and bureau data to spot fraud
Advanced OCR extracts and analyzes income data automatically — no manual document review

Learn more

Know exactly who you're lending to. Every time.

Check every file before your team touches it

Catch what doesn't line up

See what needs attention right away

Flag income that doesn't add up

Turn raw documents into verified income

Run compliance and risk checks in one place

Made for how you lend

Verify income and detect fraud in minutes

Process complex income files 20-30x faster

Verification tools built for retail and commercial lending

The full picture, on every file