Trust But Verify - Automated Identity & Data Validation
Reduce fraud, ensure accuracy, and maintain compliance with AI-powered verification at every step.
Multi-Layer Identity Verification
Comprehensive verification that stops fraud while delighting legitimate customers
Government ID
Scan and validate driver's licenses, passports, and state IDs with optical character recognition.
Selfie Matching
Biometric facial recognition compares live selfies to government-issued ID photos.
Liveness Detection
Prevent spoofing attacks with active liveness checks during verification.
Intelligent Document Validation
Verify authenticity and extract data from any document
Bank statement authenticity verification
Pay stub validation and income extraction
Insurance document verification
Employment letter validation
Tax return consistency checks
Cross-reference data across documents
Advanced Fraud Detection
Protect your portfolio from sophisticated fraud attempts
Synthetic Identity
Detect fake identities
AI patterns spot fabricated personas
Document Tampering
Identify altered documents
Detect edits and forgeries
Anomaly Flagging
Unusual pattern detection
Flag suspicious applications
KYC/AML Compliance Made Easy
Meet regulatory requirements without friction.
Know Your Customer
Automated KYC verification workflows
Risk Assessment
Automated risk scoring and reporting
Audit Trail
Complete verification history
Compliance Ready
Smooth Customer Experience
Security doesn't have to mean friction. Our mobile-first verification is fast, easy, and converts.
Mobile-First
Optimized for smartphone cameras and touch interfaces
2-Minute Process
Complete verification in under 2 minutes
Verification Accuracy
Industry-leading fraud prevention
Industry-leading verification precision
Catch fraud before funding
Fast, frictionless experience
Protect Your Portfolio
See how Aloan Verify reduces fraud while maintaining a great customer experience.
Schedule a Demo