Topic: Does anyone have recommendations on a company who screens applications and ID for fraud?

Hello! Does anyone have recommendations on a company who screens applications and ID for fraud? I’ve looked into Snappt and Two Dots but wondering what else is out there. Thanks!

Vero.

We have been using Snappt for about 3 months at my assets and so far at one property it has gotten 3 altered check stubs!! We have been pleased as it is taken the guess work and time onsite teams trying to investigate on their own.

Checkpoint id

Docuverus can verify IDs, paystubs and bank statements

Does Snappt do ID verifications as well?

Lawrie Apple Myers yes it does

We use Trans Union IDV

I used snappt at my old job and it was pretty simple to use. The only issue was that sometimes people struggled with uploading their paystubs. It wouldn't accept certain paystubs so we made applicants submit their bank stub instead and compare it to a copy of their paystub

Deshira Mirzo that was the worst!!!! Did you ever have any issues with Snappt saying “edited” but finding out snappt was wrong?

Samantha Stull I believe it would come up as " insufficient info" and we would have to take extra steps to verify. Snappt is very useful though in finding good tenants

We use Snappt for income and checkpoint for ID fraud.

We use Snappt for pay stubs and bank statements, and checkpoint id for ids.

We love Checkpoint ID for ID scanning and we use Snappt right now for paystubs and bank statements. They are very fast!

Vero...full bank verification! They are doing great things with the leasing process.

Docuverse is a mix between Snappt and Checkpoint ID

Hi Lisa! We actually have Two Dots doing a demo for us for Demo Day and registration is free for anyone on the PM side! Let me know if you'd like more info. We also had Snappt do a demo for our last one and it was really insightful!

Approveshield

Lisa, I don't know how far along in the process you are and if you still need to see any of them in action, but we actually have Two Dots, Snappt, and Docuverus on this year's Multifamily Demo Day! Plus, if you go premium you get our last Demo Day videos, which includes CheckpointID, so I think we have you covered!Teresa, Brenda, Kimberly, Michelle, we would love for you all to join, as well, to share your perspective! Plus, we have 16 other demos which should hopefully be helpful!Lawrie, looping you in since it seemed like you had a question, so this event might help you out, too.Lilah, I saw you, but thought I would throw a bit more info out there!

Yes! So detailed and checks everything! Love it!