Delegate
financial reality verification

Verify users by their financial reality.

Synthetic identities and AI-generated signups can fake an email, a face, and a fingerprint. They can't fake months of real bank history with real payroll deposits in the same name. Delegate verifies the part of fraud that hasn't gotten cheap.

No signup required to try the demo
Verifications last 30 sec
allow
user_b71d
$52K · 18mo history · payroll · name match
94
review
user_c30e
$480 · 8 tx · no payroll · name match
54
block
user_a92f
prepaid · $22 · 3 tx · name mismatch
11
How it works

Three steps. About thirty seconds for the user.

When a user reaches a moment that matters — signup, first deposit, withdrawal above a threshold — Delegate replaces "trust the form" with "verify the bank." The user picks their bank, signs in to it, and Delegate scores what they actually have.

1Connect
User connects their bank in Plaid Link
A Plaid Link modal opens inside your signup. The user picks their bank and authorizes read-only access. Their credentials never touch you or us.
plaid link read-only ~30s for user
2Score
Delegate scores eight financial signals
Balance depth, account age, transaction volume, recurring payroll, deposit cadence, unique merchant count, account type, and name match against signup. Each is a structured reason code.
balance payroll history name match
3Decide
Allow, review, or block — in under a second
Your application gets a verdict, a 0–100 score, and a structured list of reasons before the user sees a "thanks for signing up" page. You decide what each verdict means in your flow.
verdict score reason codes
Why this works

The economic argument.

The cost curve for fraud has collapsed. A clean email is free. A working SSN fragment costs a few dollars on a leak market. An AI-generated face passes document KYC for nothing. Behavioral fingerprints — mouse movement, typing cadence, device entropy — are now reproducible by an agent for pennies.

What's still expensive is a real bank account in your name, with eighteen months of payroll deposits, that happens to match the name you signed up with. That's a real job, real time, real provenance. Those don't scale to attack tens of fintechs at once.

Delegate's bet is simple: verify the part of fraud that hasn't gotten cheap. Synthetic identities don't survive the test because they can't afford to.

Clean email address10-min mail / spun domain
~$0.00
AI-generated face for KYCpasses document selfie checks
~$0.00
Spoofed device fingerprintheadless browser + entropy
~$0.01
Working SSN fragmentleak markets
~$1
Real bank account, real payroll, name matchrequires a real life
very expensive
Built for compliance

SOC 2 day one. Banking partner reviews any week.

Other fraud tools log decisions like engineers do — messy timestamps, free-form reasons, cobbled together at audit time. Delegate logs them like compliance officers do — structured, immutable, mapped to the frameworks your auditor already trusts.

Hash-chained audit log
Every verification, case action, and config change is written to an append-only log where each entry's SHA-256 includes the previous entry's hash. Tamper-evident by construction.
📦
SOC 2 evidence templates
Quarterly evidence packages exported in one click, formatted for the controls auditors actually map against. No more re-deriving evidence from raw logs the week before fieldwork.
🏦
Banking partner reports
Monthly fraud metrics formatted for your BaaS provider's compliance team. Decision counts, block rates, AI reasoning summaries — auto-generated rather than hand-built before each review.
🤝
Auditor portal
A read-only login for your external auditor. They inspect verifications, sample reasoning, and validate the hash chain themselves — without your fraud team running queries on their behalf.

See it before you ship it.

The Acme Invest demo runs verifications through the same scoring engine your customers will hit. Five scenarios, instant verdicts, no signup.