Commercial Lending Fraud Solutions

by Tax Guard
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Verify your business applications by using the most accurate and in-depth source — IRS data

IDCheck

Identity Verification

Use IRS data to instantly verify that corporations, LLCs, partnerships and/or sole proprietorships exist and are linked to the correct EIN.

  • 25% of defaults have unverifiable identities
  • ID Check failures are 3x more likely to default

BizConnect

Stability and Connectedness

Assess the stability of application data and financial connections of a business.

  • Unstable businesses are 3x more likely to default
  • Businesses with 3+ connections are 2x more likely to default

ID Pay Score

Intent to Pay

Provides a measure of intent to pay using verification, stability and connections.

Score range: 300-850

  • Reduces bad rates up to 35%
  • Decline the worst 15% of applications

BENEFITS

Reduce fraud losses up to 35%

Create a transparent application process

Integrate seamlessly with API

Approve up to 20% more applicants

Learn more about our Commercial Lending Fraud Solutions,

contact Tax Guard to get your free product sheet.

Your privacy is very important to us. We will never share your information.

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