Use Cases

Four verification packages.
Only the services you need.

PASSID adapts to your use case. Pick the package that matches what you do — your workspace shows exactly those verification services, and nothing you don't need. Users consent, PASSID verifies the claims, you decide.

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Verification packages
Choose the package that fits how you verify

Each package enables a focused set of services. Backend enforcement is authoritative — you only see and request what your package includes.

Marketplace
Marketplace Verification
Verify real contributors, reduce duplicate accounts, and confirm payout readiness.
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Real Contributor Verification

Confirm each contributor is a real person with a verified government ID.

One-Person-One-Account

Ensure each verified person can hold only a single account.

Duplicate Account Risk

Detect users attempting to create multiple accounts with the same verified identity.

Ban / Restriction Enforcement

Stop people you've previously removed or restricted from coming back.

Payee Readiness

Confirm a contributor is ready to receive payouts.

AI Review

AI-assisted review support. Never an automated decision.

Verification Reports

Shareable, signed summary of what was verified.

Workforce
Workforce Verification
Verify candidates and reduce duplicate onboarding risk.
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Candidate Identity Verification

Confirm candidate identity with a verified government ID and liveness.

Duplicate Worker Risk

Detect candidates attempting to onboard more than once.

Document / Manual Review

Route documents and edge cases to your reviewer workbench.

Payee Readiness

Confirm a worker is ready to receive payouts.

Onboarding Status

Track where each candidate is in the verification flow.

Verification Reports

Shareable, signed summary of what was verified.

Housing
Housing Verification
Review identity and consent-based financial summaries without collecting unnecessary sensitive data.
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Applicant Identity Verification

Confirm applicant identity with a verified government ID and liveness.

Financial Connection

User-permissioned bank connection. Consent-based and revocable.

Account Ownership Match

Confirm the connected account appears to belong to the verified applicant.

Monthly Deposit Summary

Review user-consented deposit patterns. Summary only — no sensitive scoring.

Cash Flow Summary

Review user-consented inflow and outflow patterns. Summary only.

Verification Report

Shareable, signed summary of what was verified.

AI Review

AI-assisted review support. Never an automated decision.

Fintech
Fintech Verification
Connect identity, account ownership, and user-permissioned financial data.
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Customer Identity Verification

Confirm customer identity with a verified government ID and liveness.

Financial Connection

User-permissioned bank connection. Consent-based and revocable.

Account Ownership Match

Confirm the connected account appears to belong to the verified user.

Financial Summary

Review user-permissioned deposit and cash-flow summaries. Summary only.

Manual Review

Route edge cases to your reviewer workbench.

API Access

Run verification requests programmatically and receive signed webhooks.

Verification Reports

Shareable, signed summary of what was verified.

Need a different mix? Build a Custom package.

Tell us what you verify and our team tailors the exact modules with you — enable only the services your use case needs. Backend enforcement stays authoritative.

Talk to us about Custom
Who uses PassID
Example organizations behind each package

The packages above map to real teams. Here's where each one tends to fit.

🏦

Banks, lenders & insurers

Verify trust fast without raw statements or repeated manual review. Typically Fintech or Custom.

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Fintechs, wallets & platforms

Embed PASSID into onboarding and product flows with a drop-in SDK and webhooks. Typically Fintech.

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💼

Marketplaces & gig platforms

Confirm real, unique contributors who are ready to be paid. Typically Marketplace.

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🧑‍💼

Employers & staffing

Verify candidates and reduce duplicate onboarding. Typically Workforce.

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🏠

Housing & property

Identity plus consent-based financial summaries — no sensitive scoring. Typically Housing.

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🎓

Students & newcomers

Portable financial trust where a bureau file doesn't yet exist. Maps to your chosen package.

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PASSID is verification infrastructure — not a decision engine.

PASSID verifies user-permissioned claims and credential status. It is not a credit score, a bureau, a lender, or an underwriting engine. Your institution makes the final decision.

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