Oplogic

Oplogic is a premier web-based Fraud Protection and Identity Authentication Solution. The incredibly easy integration of OFAC, identity, fraud protection, and verification services allows data results to conveniently post into your Closing Market interface.

• Identity Operator - verifies all customer data fields (name, address, birthday, etc) against nearly 100 databases for possible identity theft, fraud, and OFAC.  
• Verification Operator - offers interactive multiple choice questions that only that specific consumer could possibly answer. Identity can be confirmed with confidence. Also includes OFAC verification.