Demo VideoFRAUD PREVENTION
Put funds in the right hands
Mitigate fraud without hindering your ability to act quickly using Submittable’s industry-leading fraud prevention tools that are robust yet simple to implement.
FRAUD MITIGATION TOOLS
Stop fraud at the point of application
From blocking bot submissions to detecting stolen identities, prevent bad actors from taking advantage of your grantmaking program by embedding identity verification tools directly into your application.
HOW IT WORKS
Simple for everyone but fraudsters
For admins, implementing fraud prevention tools is a matter of dragging and dropping into your forms. For legitimate applicants, it’s as simple as answering a handful of questions or uploading a couple of photos.
Knowledge based authentication quiz
Submittable’s Knowledge Based Authentication (KBA) quiz gives applicants five minutes to answer five questions about their personal history drawn from public and private data sources, including credit reports and transaction histories.
Operate with confidence
The five-minute time limit is extremely difficult for bad actors to complete, but trivial to legitimate applicants.
Identity verification
Submittable’s Identity Verification (IDV) tool prompts applicants to submit both a photo of their government-issued photo ID and a selfie taken in real time. It then verifies the applicant’s identity by comparing the two photos. Along the way, they are guided to fix any issues such as bad lighting.
Act globally
IDV recognizes over 10,000 different government-issued IDs in 190 countries so you can operate just about anywhere on Earth.
PEP and sanctions check
Add checks for politically exposed persons (PEP) and sanctions for global programs to mitigate risk.
Ensure compliance
In addition to these checks, you can automatically track audit and sign-up logs to make sure your program is compliant.
Be decisive in times of crisis
Governments and other relief funders need to respond to emergencies swiftly, making them particularly vulnerable to bad actors. With Submittable’s fraud prevention tools, grant administrators can act quickly without bogging their team down with busy work or taking up the applicants’ precious time.
OTHER OUTCOMES
Build a secure foundation for a great program
Fraud prevention is the prerequisite for a truly impactful program. Once you know your funds are going to those who need it most, you can build a truly great applicant and reviewer experience.
trusted by your peers
"The experience I've had over the past few months with my implementation specialist has been just beyond anything I've experienced over the past few decades."
Jason Ketterick CEO, Lindsey Vonn Foundation
To do good work, you need the best tools
Schedule a demo of Submittable today and see how you can prevent fraud in your program with a few clicks.
