Financial ScreeningSee the full financial picture
before you commit.
Consolidated screening across bank statements, transaction history, sanctions lists, and risk indicators in one report. Built for lenders, landlords, and underwriters who can't afford a missed signal.
All
Court Records
24-48
Hour Turnaround
FCRA
Compliant
Comprehensive Financial Background DataWhat We Uncover
Complete financial risk assessment from court records and public databases
Financial Screening Process
Comprehensive court record search and compilation
Submit Screening Request
Provide subject name, location, and screening purpose
Search Court & Public Records
Query federal bankruptcy courts, state/county civil courts, and tax lien databases
Compile Financial Data
Gather bankruptcies, judgments, liens, foreclosures, and UCC filings
Deliver Risk Report
Complete report with filing dates, amounts, status, and case numbers
Why Choose deepidvWhy deepidv Financial Screening
Federal & State Court Access
- Federal bankruptcy courts
- State and county civil courts
- Tax lien, foreclosure, and UCC filing databases
Fast Turnaround
- Results typically return within 24-48 hours
- Depends on jurisdiction complexity
- Quick decisions for hiring, lending, and leasing
Clear Financial Context
- Filing dates and amounts clearly identified
- Current status of every financial action
- Relevant court case numbers included
FCRA Compliant
- All searches comply with Fair Credit Reporting Act
- Required disclosure documents provided
- Adverse action guidance for employment and lending
Court Records Accuracy
- Direct access to official court records
- Ensures accuracy and completeness
- Avoids incomplete third-party databases
Credit + Financial Screening
- Works powerfully alongside credit checks
- Credit shows payment history
- Financial screening shows legal actions and judgments
Industry ApplicationsUse Cases by Industry
Financial screening is essential across lending, hiring, and leasing
Understanding BankruptcyTypes of Bankruptcy Filings
Different bankruptcy chapters reveal different financial situations
Choose Your Financial Assessment Approach
Credit Reports vs Financial Screening
Different tools for different parts of financial risk assessment
Credit Reports
Payment history and patterns
Credit score calculations
Open and closed accounts
Credit utilization
Inquiries and new credit
Good for ongoing credit behavior
Financial Screening
Bankruptcy filings and status
Court judgments and settlements
Tax liens and IRS actions
Foreclosures and defaults
UCC business filings
Good for legal financial red flags
Complete Financial Risk AssessmentCombine Credit Checks & Financial Screening
Together they provide complete financial stability assessment
Court Record CoverageFederal & State Court Record Coverage
Financial screening searches federal bankruptcy courts, state and county civil courts, tax lien databases, foreclosure records, and UCC filing systems. Comprehensive coverage across all major financial legal action databases.
Integration Into Your WorkflowsFinancial Screening in Your Processes
Seamlessly add financial screening to existing decision workflows
Trusted & Certified
Built to meet the world's most demanding security and privacy standards.
SOC 2 Type II
Audited security controls for data protection
GDPR Compliant
Full compliance with EU data privacy regulations
ISO 27001
International standard for information security
DIACC Member
Digital ID & Authentication Council of Canada
Developer SDK
Ship Verification in Hours, Not Weeks
Our SDK gives you pre-built UI components, server-side libraries, and a sandbox environment so you can go from zero to live verification in a single sprint.
import { DeepIDV } from '@deepidv/sdk';
const client = new DeepIDV({
apiKey: process.env.DEEPIDV_API_KEY,
});
const verification = await client.verify({
type: 'identity',
checks: ['id-document', 'liveness', 'face-match'],
webhookUrl: 'https://yourapp.com/webhooks',
});
// verification.url → send to your user
// verification.id → track the sessionClient SDKs
Native SDKs for iOS, Android, and Web with drop-in UI components for ID capture, liveness, and document upload.
Server SDKs
Node.js, Python, and Go libraries to manage verifications, retrieve results, and configure workflows programmatically.
Sandbox Environment
Full-featured test environment with simulated ID documents, mock biometrics, and instant webhook delivery for rapid development.
Modular Architecture
Pick only the modules you need — ID verification, liveness, e-signatures, document management — and compose custom flows.
Screen Before You OnboardExperience the Difference
See how deepidv financial screening can protect your decisions — it takes 60 seconds.
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