Client Verification

Verification
at intake.

CG360 confirms client identity, validates contact information, and documents consent at the point of intake so firms can evaluate cases with confidence from the start.

Get Started
What Client Verification Covers
Identity confirmation
Fraud and risk assessment
Additional client data points
How It Works

Confirm the basics before you invest.

CG360 runs verification checks at the point of intake, before a firm commits time and resources to a case. The goal is straightforward: make sure the client information you're working from is accurate and complete.

Identity Confirmation
Verify that the client is who they say they are using identity data sources and document verification.
Fraud and Risk Assessment
Evaluate risk signals associated with the client to identify potential issues early in the process.
And Additional Information
Depending on the case, CG360 can pull additional client data points to support intake decisions. We'll walk you through what's available.
Already have clients you haven't verified?
CG360 can run identity and verification checks across your existing client base — not just new intake. It's a fast way to surface gaps before they become problems.

Interested in client verification? Let's talk.

We'd like to hear about your verification needs and walk you through how CG360 can help.

Get Started