Stop Fraud at the Front Door
Protect your rental properties from fake paystubs, inflated incomes, and stolen identities.
CHCKED's new fraud prevention suite helps property managers verify income and identity with real-time data directly from the source.
Now offering Bank Income Verification, Payroll Verification, and Biometric Identity Verification — all powered through CHCKED by Plaid.
Why Fraud is Rising in Property Management
With the housing market tightening and competition rising, more applicants are turning to fraudulent means.
- Doctored pay stubs
- Faked employment letters
- Manipulated credit reports
- Stolen IDs
Fraud isn’t just a hassle — it’s a financial risk that can lead to costly evictions, property damage, and lost rent.
Our Solution: Automated, Source-Based Fraud Tools
CHCKED’s new suite of Plaid-integrated fraud tools is designed to protect you — and save time.
Bank Income Verification
- No more guessing — view real-time bank deposits to verify income stability.
- Confirm income patterns and consistency, not just one-off payments.
- Identify NSFs, risky behaviors, or transfer activity that might indicate fraud.
Payroll Verification
- Directly access official payroll data to verify employment and income.
- Eliminate reliance on PDFs or photos of paystubs — which can be easily faked.
Identity Verification (IDV) with Biometric Selfie
- Confirm identity with a government-issued ID scan and facial match selfie.
- Detect spoofing attempts, mismatched IDs, and stolen credentials.
- Optional watchlist and document authenticity checks for added protection.
Smarter Screening = Safer Tenants
These tools don’t just catch fraud — they speed up approvals for legitimate renters, helping you:
- Move faster than the competition
- Trust the data, not the documents
- Stay compliant with Fair Housing best practices
Built for Property Managers Like You
Whether you’re managing 10 units or 10,000, our platform is:
- ✔️ Easy to use
- 🔁 Works with your existing workflows
- 🧩 Integration-friendly (API or no-code flows)
- 🔐 Built on secure, encrypted infrastructure
Faster Leasing. Safer Tenants. Less Fraud.
Contact us to book a demo to see how these tools can help you!
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