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Identity Verification & Anti-fraud

Stop Fraud Before It Starts. Verify in Minutes.

Identity fraud is one of the biggest risks in lending and the slowest verification processes are often the biggest vulnerability. DOV by CRIF Select eliminates both problems. Our fastest-ever, fully automated onboarding and identity verification solution is powered by artificial intelligence, delivering 99% fraud protection in under 2 minutes.

Instant Identity Verification

Verify customer identities in minutes with AI-powered document and biometric checks, helping lenders reduce fraud risk while delivering a faster and smoother onboarding experience.

Key benefits

Why It Matters

  • Stronger Fraud Prevention

    Use AI-powered identity and document verification to detect fraud early and protect lending operations.

  • Secure & Compliant Verification

    Ensure identity checks meet regulatory and security standards while maintaining a simple, automated process.

  • Faster Customer Onboarding

    Verify identities in minutes to keep applications moving and deliver a smoother borrower experience.

Key Outcomes

AI-powered identity verification

Real-time document authentication

Faster customer onboarding

Reduced fraud risk

Seamless dealer and lender integration

Lower operational costs

Our Solution

CRIF Select’s Digital Onboarding Verification delivers fast, secure customer verification that helps lenders onboard borrowers quickly while reducing fraud exposure.

CRIF Select’s Digital Identity Verification solution delivers fast, automated, and highly accurate identity checks at the very start of the lending process. Built for speed and scale, DOV helps lenders and dealers verify real customers in minutes, reducing fraud risk while maintaining a smooth, conversion‑friendly onboarding experience.

Provide a smooth digital experience that allows borrowers to verify their identity quickly and securely. DOV streamlines the onboarding process with automated checks that run in the background, minimizing friction for legitimate applicants while reducing drop‑off and improving conversion during the application journey.

Support large application volumes with a fully automated verification process designed to scale without sacrificing speed or accuracy. DOV completes end‑to‑end identity verification in minutes, making it well‑suited for indirect lending, dealer‑driven environments, and any operation where throughput and consistency are critical.

Strengthen trust in every new customer by validating identities before the lending process continues. DOV combines multiple verification signals to confirm legitimacy early, helping ensure only clean, verified applications move forward, protecting both portfolio quality and brand reputation.

Identify potential fraud before it enters your pipeline. By verifying identity and documents upfront, DOV helps lenders and dealers catch suspicious activity early - reducing downstream losses, rework, and manual review costs while keeping valid deals moving.