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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 in the same name.

🏦
Bank-account-backed
Plaid Link inside your signup. Real balance, real payroll, real history — scored in under a second.
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Explainable verdicts
Every score ships with structured reason codes plus Claude's reasoning in plain English. No black box.
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Audit-ready by default
Hash-chained log of every decision. SOC 2 evidence and banking partner reports at one click.
Live verifications
scoring in real time
allow $52K · 18mo · payroll · name match 94
review $480 · 8 tx · no payroll · name match 54
block prepaid · $22 · 3 tx · name mismatch 11