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Here’s a real-world example of SSN fraud we caught with our new 𝗦𝗦𝗡 𝗜𝗻𝘁𝗲𝗴𝗿𝗶𝘁𝘆 𝗩𝗲𝗿𝗶𝗳𝗶𝗰𝗮𝘁𝗶𝗼𝗻 feature that a standard screening would have approved. On the surface, this applicant looked fine and would have passed a traditional ID verification. Under the hood, we uncovered that: • This 𝗦𝗦𝗡 𝘄𝗮𝘀 𝗻𝗼𝘁 𝗶𝘀𝘀𝘂𝗲𝗱 to this individual by the SSA • The same 𝗦𝗦𝗡 𝗵𝗮𝗱 𝗯𝗲𝗲𝗻 𝘂𝘀𝗲𝗱 𝗯𝘆 𝟯 𝗼𝘁𝗵𝗲𝗿 𝗶𝗱𝗲𝗻𝘁𝗶𝘁𝗶𝗲𝘀 • This applicant has used 𝟳 𝗼𝘁𝗵𝗲𝗿 𝗦𝗦𝗡𝘀 in prior financial applications • Our data network even surfaced their 𝗹𝗶𝗸𝗲𝗹𝘆 𝘁𝗿𝘂𝗲 𝗦𝗦𝗡 • Their 𝗗𝗢𝗕 𝗱𝗶𝗱𝗻’𝘁 𝗺𝗮𝘁𝗰𝗵 the SSN issuance date • They used a 𝗩𝗼𝗜𝗣 𝗽𝗵𝗼𝗻𝗲 𝗻𝘂𝗺𝗯𝗲𝗿 • Across the wider ecosystem, this person had used 𝟯𝟬+ 𝗱𝗶𝗳𝗳𝗲𝗿𝗲𝗻𝘁 𝗲𝗺𝗮𝗶𝗹𝘀, 𝗽𝗵𝗼𝗻𝗲 𝗻𝘂𝗺𝗯𝗲𝗿𝘀, 𝗮𝗻𝗱 𝗮𝗱𝗱𝗿𝗲𝘀𝘀𝗲𝘀 in prior financial applications This is a 𝗰𝗹𝗮𝘀𝘀𝗶𝗰 𝘀𝗲𝗿𝗶𝗮𝗹 𝗳𝗿𝗮𝘂𝗱𝘀𝘁𝗲𝗿: creating and maintaining multiple synthetic profiles under their own name and building credit history on those profiles, allowing them to pass traditional credit checks while masking their true history. With SSN Integrity Verification, all of these signals are surfaced and aggregated into a 𝘀𝗶𝗺𝗽𝗹𝗲 𝗣𝗮𝘀𝘀 / 𝗙𝗮𝗶𝗹 𝗿𝗲𝘀𝘂𝗹𝘁 𝗶𝗻 𝘀𝗲𝗰𝗼𝗻𝗱𝘀. Learn more about Esusu Identity Services and our SSN Integrity Verification feature here: https://lnkd.in/eK4SiUab

93% of operators reported fraud in the last year and if your leasing team trusts docs at face value, you’re exposed. Esusu verifies income/identity signals and flags suspicious income docs instantly. Want proof using your own data? Get a free Fraud Risk Review to see what EIS would have flagged in your recent evictions/losses and which markets in your portfolio are highest risk.

After 4 years building Celeri, we joined Esusu last year. Here's what that means for fraud prevention in multifamily. When we started, fraud was exploding. Existing tools cost more and still relied on manual review. That meant subjective decisions, inconsistent outcomes, and always being a step behind as fraud patterns changed. We were early to apply AI to this problem, automating metadata and structural analysis at a depth manual review couldn't match. Now we're part of something bigger. Esusu has rent payment data on millions of renters. They've built the largest rent reporting network in the country. And we’re building toward something the industry has never had: a complete, verified financial identity. Esusu Identity Services is bringing forensic document analysis and global identity verification into that ecosystem. One platform. One source of truth. For operators, it means stopping fraud before move-in and building toward a future where applicant trust isn't guesswork. If you want to know your actual exposure and see what we catch that your current process doesn't, start here: https://lnkd.in/eCSmKyDq

93% of operators reported fraud in the last year. Esusu catches document + identity fraud at application. Want proof using your own data? Get a free Fraud Risk Review to see what EIS would have flagged in your recent evictions/losses and which markets in your portfolio are highest risk.

84% of operators have seen falsified income docs in the last year. Esusu verifies income + identity in your application workflow so leasing teams don’t have to play detective. Want proof using your own data? Get a free Fraud Risk Review to see what EIS would have flagged in your recent evictions/losses and which markets in your portfolio are highest risk.