Verath for banks, fintechs and lenders

Partners report identity checks to Verath and receive owner-confirmed or owner-disputed signals in return. A "Not me" from the real owner is a strong early fraud signal, often before any money moves.

• Privacy by design: you send a keyed hash of the identity number, never the number, and you never learn who an alert went to.
• Disputes by webhook: signed dispute.created notifications to your endpoint, with your own reference.
• Lock checks: ask whether an identity is locked before opening an account or loan.
• Partner portal: manage API keys, webhooks, team members and disputes.

Contact sales to discuss a pilot, or read the integration overview.