Introducing: CHCKED Fraud Tools
Identity and Income Verification Built to Prevent fraud
A Simple, Secure Experience for Every Applicant
Applicants will be taken to a task page to complete their application – here they will keep track of what needs to be done for their application and the status.
Process Flows:
Identity Verification (IDV)
Income Verification
Select your institution
Search
Chase
www.chase.com
Discover
www.discover.com
Veridian Credit Union
www.veridiancu.org
Capital One
www.capitalone.com
Verify identity data
Instantly Verified
LAYLA LEE JHONSHON
$45,000 PER YEAR
ACME INCORPORATED
CHCKED
CHCKED
Align the front of drivers licence above.
Thank you for completing the selfie check. You can close the application and go back to website
Results:
- Documentary Verification
Extracted Document Information
Extracted Document Type
Drivers License
Issuing Country
US
Issuing Region
HI
Full Name
LAYLA JOHNSON
Full Name (MRZ)
Could not extract
Date of Birth
06/30/1988
Document Number
G123458149
Expiration Date
08/31/2024
Fraud Analysis
Image Clarity
The following factors are considered when determining image clarity (hover for details):
- Blur
- Glare
- Dimensions
- Selfie Check
- Liveness Check
This doesn’t appear to be a presentation attack. We checked for the following scenarios:
The selfie is a live capture from the user’s camera
The selfie is not a photo of a photo or screen
The selfie is not of a mask or cutout
The selfie is not a deepfake or otherwise tampered
Income Verification (Plaid)
- Income Summary
Date Range: 09/16/2024 – 09/11/2025
Total Income Deposited: $54.86
Transactions: 13
Sources: 1
Categories:1
- Accounts - Chime
Count: 4
1
Name: Plaid Gold Standard 0% Interest Checking
Account: ***0000
Type: Depository Checking
Owners: Alberta Bobbeth Charleson
2
Name: Plaid Silver Standard 0.1% Interest Saving
Account: ***1111
Type: Depository Savings
Owners: Alberta Bobbeth Charleson
3
Name: Plaid Bronze Standard 0.2% Interest CD
Account: ***2222
Type: Depository CD
Owners: Alberta Bobbeth Charleson
4
Name: Plaid Platinum Standard 1.85% Interest Money Market
Account: ***4444
Type: Depository Money Market
Owners: Alberta Bobbeth Charleson
- Income Sources
INTRST PYMNT (Other)
- Transactions: 13
Date Range: 09/16/2024 – 09/11/2025
Total: $54.85
09/16/2024
INTRST PYMNT
$4.22
Fast, Secure, Reliable Fraud Prevention with CHCKED
Learn how our new tools save time, reduce risk, and give you confidence in every screening decision.
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