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NIST IAL2-aligned verification
Government-issued ID validation, biometric liveness detection, and secure mobile and web workflows.
Built for flagged FAFSA and aid review workflows
Designed to help institutions operationalize verification, document decisions, and withstand audit scrutiny.
Fraud intelligence for ghost studentdetection
AI-powered scoring surfaces synthetic identities, coordinated fraud patterns, and review-ready risk signals.
EDUCATION IDENTITY VERIFICATION
Identity verification built for higher education fraud and Title IV compliance.
Verif-y provides a purpose-built identity verification and fraud intelligence platform for higher education, designed to support emerging federal requirements and broader student aid compliance obligations.
From Manual Review To Standardized Identity Assurance
Our platform enables institutions to move from manual, inconsistent processes to a standardized, high-assurance identity verification framework embedded directly within existing financial aid and enrollment workflows.
Unlike standalone identity verification tools, Verif-y combines identity assurance, fraud intelligence, and compliance-ready workflow infrastructure in a single platform. That gives institutions a defensible, scalable verification process that supports both emerging federal requirements and broader student aid fraud prevention efforts.
How Verif-y helps institutions operationalize student identity verification
NIST IAL2-aligned verification
Support government-issued ID validation,
biometric liveness detection, and secure
applicant workflows across mobile and web.
Case-based verification
workflows
Enable staff to manage flagged applicants, document decisions, and support internal review processes with structure and consistency.
FAFSA-ready verification
workflows
Designed to support proposed federal
requirements for flagged FAFSA applications and related aid verification processes.
Audit-ready records and
reporting
Maintain verification records and reporting aligned with Title IV audit expectations and federal documentation requirements.
AI-powered fraud detection and
scoring
Surface ghost students, synthetic identities, and coordinated fraud patterns with explainable, auditable risk outputs.
SIS and CRM integration
Allow outcomes such as verified or review
required to flow into existing FAFSA
verification processes, including V4 and V5 workflows.
How It Works
Trigger and intake
Initiate verification for flagged applicants or internal review cases, then collect identity data, documents, and fraud signals through secure web and mobile workflows.
Verify and score
Validate IDs, apply biometric liveness
detection, and score applicant risk with
explainable outputs designed to support
institutional review.
Route and document
Push outcomes into SIS and CRM systems,
support V4 and V5 processes, and maintain audit-ready records for compliance and reporting.
Built to support fraud prevention across admissions and aid
One platform, not disconnected tools
Institutions do not need separate products for identity checks, fraud
review, workflow management, and audit documentation. Verif-y brings those functions together in a single education-ready verification platform.
Operational layer for downstream verification
As fraud detection shifts upstream to the Department of Education,
institutions still need downstream systems that can operationalize
verification, document decisions, and withstand audit scrutiny.
Verif-y is built to serve as that operational layer.
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