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Snappt sets the standard

Unlike other solutions, Snappt’s comprehensive solution includes multiple layers of fraud detection, catching the most advanced types of applicant fraud.

 

 

Standard Fraud Checks

  • Visual document checks
  • Standard metadata checks
  • Automated income calculation

Proprietary to Snappt

  • Threat List Check
  • Know Your Business (KYB) Check
  • Real-time Applicant Fraud Monitoring
  • Fraud Analyst Review
  • Proactive Fraud Forensics Coverage

Snappt is the only fraud detection company to conduct proactive forensics research.

Here are some recent types of fraud our Fraud Forensics team has caught and devised solutions for:

  • Payroll Fraud
  • Inception Fraud
  • High-Volume Application Fraud
  • Subletting Fraud

 

Our team of experts has uncovered hundreds of documents, template
farms and tools that enable bad actors to commit fraud.

Snappt is more than just document fraud detection

Uncovering the truth, one application at a time.

Experience the industry’s leading verification platform — built to stop fraud, verify income, and approve trusted applicants with ease. Fill out the form and a Snappt expert will reach out shortly.

Need Help?    Contact Support.  

 

Your proactive partner

  • Confidently approve qualified residents 
  • Protect your communities from fraud 
  • Secure your long-term investments 
  • Maximize NOI and improve ROI with smarter leasing decisions