Grant fraud prevention and risk management software
Manage fraud, compliance, and risk across the full grant lifecycle with Submittable’s built-in fraud protection controls.
Knowledge based authentication (KBA)
Submittable’s KBA quiz gives applicants 5 minutes to answer 5 questions about their personal history drawn from public and private data sources, including credit reports and transaction histories.
The five-minute time limit is extremely difficult for bad actors to complete, but trivial to legitimate applicants.
Biometric 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.
IDV recognizes over 10,000 different government-issued IDs in 190 countries so you can operate just about anywhere on Earth.
PEP and sanctions screening
Add checks for politically exposed persons (PEP) and sanctions for global programs to mitigate risk.
In addition to these checks, you can automatically track audit and sign-up logs to make sure your program is compliant.
Prevent fraud through the full grant lifecycle
Fraud prevention happens at every phase of grantmaking—from the application through reporting. Submittable’s configurable workflows, role-based permissions, and strong post-award monitoring help protect you at every turn.
