Built for Industries Where Compliance & Fraud Protection Matter Most
ValidRecord is the trusted platform for companies and organizations in highly regulated, high-volume industries that rely on data accuracy, consent management, and fraud prevention. Our two flagship solutions — iClaim and iClear — work together or independently to give you audit-ready records, verified user data, and a cleaner, more compliant pipeline, blocking fraud before it even hits your systems.
Industries
Insurance
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Consent & Audit Trails: Capture every lead-submission interaction—consent checkboxes, form fields, and session data to prove lead authenticity for carriers and agents.
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PII Verification & Enrichment: Validate and append critical customer data—SSNs, addresses, phone numbers—so you can underwrite and engage with confidence.
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Fraud & Risk Scoring: Analyze IP, device, and behavioral signals in real time to intercept suspicious applications and reduce fraudulent claims.
Financial Services
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Comprehensive Compliance: Record all customer interactions with iClaim for TCPA, CCPA, and GDPR audit readiness.
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Real-Time Fraud Defense: Use iClear to authenticate identities, verify bank account details, and score IP/device risk, blocking synthetic ID and money-laundering attempts.
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Data Enrichment & Insights: Append and verify PII (SSNs, addresses, account numbers) to fuel risk-scoring models and reduce defaults.
Home Services
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Lead Authenticity: Log homeowner inquiries, service requests, estimates, and contact details to ensure that every job lead is genuine.
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Audit-Ready Records: Store submission recordings for up to five years to resolve client disputes around estimates or booked appointments.
Education & Online Learning
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Student Consent Tracking: Record opt-in for newsletters, course sign-ups, and data-use policies to comply with COPPA, FERPA, and GDPR. Application
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Verification: Capture every step in admission or registration forms, providing a clear audit trail for audits and accreditation bodies.
Government & Public Sector
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Fraudulent Claims Prevention: Authenticate identities, verify addresses, and score IP/device risk in real time to block bots and bad actors from filing false benefit claims.
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Secure Citizen Interactions: Ensure that only legitimate users access online permit applications, service requests, and public records.
No matter your sector, ValidRecord helps you verify every submission, prove every user interaction, and block fraud in real time.
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