ROX | Intelligent Underwriting & Real-Time Fraud Prevention

Stop guessing.
Verify businesses and individuals instantly.

Secretary of State data, criminal history, liens, judgements, bankruptcies, UCCs, and credit scores. All in one view. Deep diligence, not just checkbox checks.

THE PROBLEM

the problem

You can't underwrite what you can't see. Self-reported data leaves you exposed to fraud, and manual checks take too long, missing critical red flags hiding in public records.

THE SOLUTION

the problem

ROX integrates with LexisNexis, First Corporate Solutions, Plaid, and Cobalt to run your KYB and KYC checks automatically. We pull from multiple authoritative sources to build a complete risk profile before you fund.

HOW IT WORKS

Verify in seconds or minutes, not hours.

Watch ROX aggregate live data to build a risk profile instantly.

BENEFITS

What We Verify

ROX automatically pulls and monitors the data sources you configure.

Secretary of State Data

Verify business existence, active status, incorporation details and access formation documents and annual filing documents directly from state registries.

Secretary of State Data

Verify business existence, active status, incorporation details and access formation documents and annual filing documents directly from state registries.

Criminal History

Screen applicants for past criminal activity to prevent fraud.

Liens, Judgments, Bankruptcies & UCC’s

Uncover hidden financial distress or legal claims that could jeopardize your position.

Criminal History

Screen applicants for past criminal activity to prevent fraud.

Liens, Judgments, Bankruptcies & UCC’s

Uncover hidden financial distress or legal claims that could jeopardize your position.

Banking Data

Integrate real-time banking history to verify cash flow and true balances.

Liens, Judgments, Bankruptcies & UCC’s

Uncover hidden financial distress or legal claims that could jeopardize your position.

Credit Insights

Pull business credit scores to assess the creditworthiness of the business owners.

Criminal History

Screen applicants for past criminal activity to prevent fraud.

Credit Insights

Pull business credit scores to assess the creditworthiness of the business owners.

Banking Data

Integrate real-time banking history to verify cash flow and true balances.

Credit Insights

Pull business credit scores to assess the creditworthiness of the business owners.

Banking Data

Integrate real-time banking history to verify cash flow and true balances.

AR Aging, Financials

ROX applies analysis and generates intelligent insights based on any reports collected from an applicant or from third parties.

AR Aging, Financials

ROX applies analysis and generates intelligent insights based on any reports collected from an applicant or from third parties.

Stop guessing.
Verify businesses and individuals instantly.

Stop guessing.
Verify businesses and individuals instantly.

Secretary of State data, criminal history, liens, judgements, bankruptcies, UCCs, and credit scores. All in one view. Deep diligence, not just checkbox checks.

Secretary of State data, criminal history, liens, judgements, bankruptcies, UCCs, and credit scores. All in one view. Deep diligence, not just checkbox checks.

THE PROBLEM

THE PROBLEM

the problem

You can't underwrite what you can't see. Self-reported data leaves you exposed to fraud, and manual checks take too long, missing critical red flags hiding in public records.

THE SOLUTION

THE SOLUTION

the problem

ROX integrates with LexisNexis, First Corporate Solutions, Plaid, and Cobalt to run your KYB and KYC checks automatically. We pull from multiple authoritative sources to build a complete risk profile before you fund.

HOW IT WORKS

Verify in seconds or minutes, not hours.

Watch ROX aggregate live data to build a risk profile instantly.

BENEFITS

What We Verify

ROX automatically pulls and monitors the data sources you configure.

Automated & Integrated

No separate portals, no manual pulls. ROX brings verification data directly into your workflow and client folder, untouched and consistent for future audits.

Automated & Integrated

No separate portals, no manual pulls. ROX brings verification data directly into your workflow and client folder, untouched and consistent for future audits.

Stop guessing.Verify businesses and individuals instantly.

Stop guessing.Verify businesses and individuals instantly.

Secretary of State data, criminal history, liens, judgements, bankruptcies, UCCs, and credit scores. All in one view. Deep diligence, not just checkbox checks.

Secretary of State data, criminal history, liens, judgements, bankruptcies, UCCs, and credit scores. All in one view. Deep diligence, not just checkbox checks.

THE PROBLEM

THE PROBLEM

the problem

You can't underwrite what you can't see. Self-reported data leaves you exposed to fraud, and manual checks take too long, missing critical red flags hiding in public records.

THE SOLUTION

THE SOLUTION

the problem

ROX integrates with LexisNexis, First Corporate Solutions, Plaid, and Cobalt to run your KYB and KYC checks automatically. We pull from multiple authoritative sources to build a complete risk profile before you fund.

HOW IT WORKS

Verify in seconds or minutes, not hours.

Watch ROX aggregate live data to build a risk profile instantly.

BENEFITS

What We Verify

ROX automatically pulls and monitors the data sources you configure.

Automated & Integrated

No separate portals, no manual pulls. ROX brings verification data directly into your workflow and client folder, untouched and consistent for future audits.

Automated & Integrated

No separate portals, no manual pulls. ROX brings verification data directly into your workflow and client folder, untouched and consistent for future audits.

Stop guessing.
Verify businesses and individuals instantly.

Stop guessing.
Verify businesses and individuals instantly.