CoverFi
CoverFi
CoverFi
Free, instant identity checks to validate that applicants are real people before you run expensive KYC or credit checks.
Free, instant identity checks to validate that applicants are real people before you run expensive KYC or credit checks.
Integrated Partner
CATEGORIES
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Integrated Partner
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Identity Verification
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Overview
CoverFi provides fast, non‑FCRA identity resolution so lenders can quickly confirm whether an applicant’s name, date of birth, and contact details align with a real person in a 250M+ U.S. identity graph. With a simple API and no document upload required, CoverFi returns clear outcomes (match, no match, or needs review) plus a confidence score, helping you catch obvious mismatches and synthetic profiles at the very top of your funnel.
Use Cases
Pre‑KYC identity check on new applications to filter obvious bad or fake data before pulling bureaus or running full IDV.
Lead and affiliate traffic quality checks to validate that submitted identities are real and consistent.
Fraud and synthetic identity signal to complement existing KYC/IDV and device‑level tools in your underwriting waterfall.
Add CoverFi as an early “Identity Coarse Check” node in your LendAPI onboarding flow, routing “no match” or “needs review” applications to additional verification or manual review queues.
Use CoverFi responses as attributes in your decision models (e.g., confidence score, match result) alongside bureaus, open banking, and cash‑flow analytics partners from the marketplace.
Overview
CoverFi provides fast, non‑FCRA identity resolution so lenders can quickly confirm whether an applicant’s name, date of birth, and contact details align with a real person in a 250M+ U.S. identity graph. With a simple API and no document upload required, CoverFi returns clear outcomes (match, no match, or needs review) plus a confidence score, helping you catch obvious mismatches and synthetic profiles at the very top of your funnel.
Use Cases
Pre‑KYC identity check on new applications to filter obvious bad or fake data before pulling bureaus or running full IDV.
Lead and affiliate traffic quality checks to validate that submitted identities are real and consistent.
Fraud and synthetic identity signal to complement existing KYC/IDV and device‑level tools in your underwriting waterfall.
Add CoverFi as an early “Identity Coarse Check” node in your LendAPI onboarding flow, routing “no match” or “needs review” applications to additional verification or manual review queues.
Use CoverFi responses as attributes in your decision models (e.g., confidence score, match result) alongside bureaus, open banking, and cash‑flow analytics partners from the marketplace.
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