Identity Verification
Modern Identity Verification & Fraud Prevention
Varifox leverages leading technology and real-time data to confirm candidate identities, flag document fraud, and meet compliance requirements across every industry. Make safe, confident hiring decisions with fast, automated checks.
- Real-time identity and document checks
- SSN, DOB, and address verification
- Photo ID (DL/passport/state) and selfie match
- Fraud, sanction, and watchlist screening
- FCRA, KYC, and AML compliance
Identity Verification Features
Eliminate onboarding risk and keep your workplace safe with fast, accurate verification and fraud prevention.
01
Biometric Match
ID document photo matched against live selfie to confirm candidate is present and authentic.
02
Document Scan
DL, passport, and state ID scans for security features and real-time document fraud detection.
03
Data Consistency
Compares SSN, DOB, and address against trusted data sources for instant validation.
04
Fraud & Sanction Screening
Automated checks against global watchlists, OFAC, PEP, and more to flag known or suspected fraudsters.
Why Varifox for Identity?
Reduce onboarding friction and catch red flags before hiring—Varifox offers industry-best coverage and automation.