Our verification software was originally developed for the automotive and financial industries to help them comply with new laws mandated by the Federal Trade Commission and other Federal agencies. The purpose of these “Red Flag Rules" is to minimize the billions of dollars lost by financial institutions and insurance companies each year from identity theft. Under these new Red Flag Rules, any business engaged in the loan process with any customer must verify the identity of that customer before the loan process can be completed.

This same identity theft problem has existed in the selling of personal goods and services using the Internet for years. It is increasing each year and is now costing consumers hundreds of millions of dollars a year, if not more. There is also the safety issue with attempting to complete an online transaction with someone face-to-face where the parties have never met before. There have been plenty of instances where these transactions have had tragic conclusions.

Until now, there has not been an adequate solution to the growing and sometimes dangerous problem of identity theft. We realized that the same processes used to verify an identity in a business environment could be adapted to work with consumers as well. So VerifySomeone was created.

Because of the high security standards of lending institutions, we already have developed the security safeguards needed to keep all of your information safe and protected. We will never sell your information to third party marketing services. Any personal information provided during the verification process will be kept strictly confidential and will remain on our secure server network only as long as necessary to complete the ID verification process.

Everyday auto dealers and banks use our patented software to verify the identity of thousands of potential customers. Using the same software to identify someone whose identity you need to verify can save you time and money and increase your feeling of safety.