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Reference Checks

Identity verification and fraud prevention · by Superunit

AI phone, SMS, and email reference interviews with 83% completion rate; pay-for-results pricing at $2–$4 per completed reference.

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What it does

AI phone, SMS, and email reference interviews with 83% completion rate; pay-for-results pricing at $2–$4 per completed reference.

  • Employment verification
  • Income verification
  • DOT drug/alcohol verification
  • Reference checking
  • Education verification
  • Offer letter verification
  • Medical canvassing
  • County court records retrieval
Category
Identity verification and fraud prevention
Users
Consumer reporting agencies, Mortgage lenders, Tenant screeners, Insurance SIU teams
Public API
Not offered

Not yet disclosed: deployment options, platforms, languages and support channels.

Pricing

  • Free plan$0
  • Usage-based$2
    • $4 per completed reference
    • Depending on volume
    • Pricing is pay-for-results

Free trial on paid plans

Prices as published by Superunit, checked Oct 2026.

Security and compliance

As reported by Superunit. Ask for audit reports before you buy.

  • SOC 2Compliant
  • FedRAMPCompliant
  • FMCSA 391.23 / 391.53Compliant
  • Full FCRA-compliant audit trail with call recordings and transcripts on every verification

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