InstantID (Consumer)

Real-time identity verification tool that supports KYC/CIP compliance, fraud detection, and customer onboarding. It validates key personal details — like name, address, SSN, phone, and email—against billions of records, while flagging risks such as deceased SSNs, prison addresses, or OFAC/watchlist matches. A confidence score (0–50), FraudPoint risk indicators, and a Red Flags Rule report are included. It also auto-corrects entry errors by suggesting valid name and address alternatives.