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Where We Uncover Fraudulent Schemes, Share Valuable Fraud Research, Give Product Updates, Tell Shocking Stories, and Provide Expert Advice.
Read Our Blogs Below:
with the Docuverus Digital Detectives
SSN Fraud: The Threat Hiding in Plain Sight
Not all fraud shows up as a fake paystub. In the past six months, Docuverus flagged 706 applicants for SSN fraud — 146 in just the last 30 days.
Each case represents a potential loss prevented. While most providers rely on automation, Docuverus combines advanced data verification with real-time visual review by U.S.-based analysts. The result? We catch SSN fraud others overlook — and stop it at scale.
Docuverus Support Team Spotlight
Behind every great technology is an even greater team. At Docuverus, our Support Team is the heartbeat of both client success and company growth. This month, we’re spotlighting Victoria Felton, who leads training and onboarding with structure and enthusiasm, and Anna Croteau, whose steady expertise keeps clients and colleagues supported every day. Together, they embody what makes Docuverus different — people-powered technology built on care, consistency, and trust.
Docuverus Expands Income Verification Options with Plaid Bank Linking
Verification first. Flexibility always.
Docuverus now offers secure Plaid-powered bank linking, giving applicants the option to verify income instantly through their bank — alongside traditional document uploads or both together. This addition means faster approvals, greater applicant choice, and the same unmatched fraud protection Docuverus is known for. With Plaid and Docuverus, property managers don’t have to choose between speed, accuracy, and security — they get it all.
Why Bank Account Linking Won't Stop Application Fraud
In an era where applicant fraud is on the rise, one proposed solution has been linking to bank accounts to enhance security and reduce fraudulent activities. While this approach has its merits, it is not a foolproof solution to application fraud. Here's why.
The Vital Role of Live Customer Support in Selecting a Fraud Technology Platform for Tenant Screening
In today's fast-paced digital landscape, apartment communities are increasingly reliant on technology to streamline operations and protect themselves from fraudulent activities. As the rental rates have grown over the past several years, so has the sophistication of fake paystubs and IDs to allow unqualified prospects entry into communities they do not qualify for. To combat these threats effectively, property management companies often turn to advanced document fraud technology platforms. However, amidst the plethora of solutions available, one crucial aspect often overlooked is the significance of live customer support in evaluating these platforms.
Accuracy Counts But What Counts As Accuracy In Document Fraud Detection?
We have to be careful about how we talk about accuracy when screening an applicant. In a simplistic sense, it is the only important thing in fraud detection. Bells and whistles don’t matter if you aren’t getting the right answers. But it depends on what you consider to be accurate. Is it accurate to declare a document to be authentic even if it doesn’t belong to the applicant? That is what many of our competitors do.
Prioritizing Security: How Docuverus Safeguards Your Documents and Personal Information
At Docuverus, security is not something we take lightly. We know that you are entrusting us with your documents containing your personal information. You trust us with the keys to your life and we have a responsibility to treat them with the greatest care.
Unveiling the Secrets of Detecting Fraudulent Documents
I'm going to let you in on a secret.
The trick to detecting fraudulent documents is not about finding the smoking gun, that one glaring mistake that the fraudster made. It's about finding the pattern of small incongruities that together reveal the culprit's vile deed.
Tackling Applicant Fraud: Revolutionizing the Rental Apartment Qualification Process
The process of qualifying applicants for rental apartments has historically been accomplished by running a traditional background check involving database-driven searches of credit, eviction, and criminal information, along with manual verification of identity and income. Because there is no universal database that exists to help automate the process, income and identity verifications have been more difficult to determine, and applicant fraud has increased exponentially due to easy-to-access tools that allow applicants to buy or edit fabricated documents.
 
                         
 
 
 
 
 
 
 
 
 
 
 
 
