VVerify · part of the AlphaLoops platformNEW

    Know exactly who you’re working with.

    An embeddable identity and association engine built for freight. It proves a real person is in the session — and that they’re actually authorized to act for the carrier they claim. In your product, under your brand.

    What the carrier sees · one tap
    MFMeridian Freight
    🔒 Secure
    ◯ Verification confidence
    IdentityBuilding
    AssociationBuilding
    Identity verification
    Verify your identity for Meridian Freight

    Confirm the carrier you’re authorized to represent. This takes about a minute.

    Ridgeline Transport LLC
    ● Active authority
    DOT 3481922 · MC 118476
    Domicile
    Knoxville, TN
    Entity
    For-hire · Interstate

    AlphaLoops verifies you against FMCSA and third-party records. Your answers are not shared with Meridian Freight.

    Secured by AlphaLoopsSession 7F2A-E901
    What runs underneath · 20+ checks in seconds
    Verification engine
    session 7F2A·E901
    Identity96 / 100
    Association92 / 100
    DEVDevice fingerprint
    DEVVPN / proxy clear
    CHANSMS to (865)•••41
    CHANVOIP check clear
    IDGov ID + liveness
    IDDMV record match
    CARRFMCSA authority active
    CARROfficer-name match
    KNOWInsurer challenge
    NETCross-carrier velocity
    🔒+ proprietary checks we don’t discloseConfidential
    Verified · Strong tier
    < 60s · 20+ signals

    The problem

    Carrier fraud is an identity problem.

    Double brokering, MC hijacking, and phantom carriers all start the same way: someone convinces a broker they’re someone they’re not. The market has offered two bad answers.

    ✕  Bad answer 01
    Generic identity tools

    They confirm a person is real — but not whether that person has anything to do with MC 118476. No freight data, no FMCSA history, no concept of a carrier. A fraudster with a real driver’s license sails through.

    ✓ Identity✕ Association✓ Embeddable
    ✕  Bad answer 02
    Walled-garden networks

    They solved association, but locked it inside their platform: join their network, send carriers through their product, build your workflow around theirs. Identity became their moat instead of your capability.

    ✓ Identity✓ Association✕ Embeddable
    The fixAll three. None of the lock-in.
    AlphaLoops Verify unbundles it.

    Any broker, TMS, factor, or freight-tech vendor can embed carrier-grade verification directly into their own onboarding — fully white-labeled, in an afternoon.

    IdentityReal, live person
    AssociationAuthorized for the MC
    EmbeddableYour brand, your flow

    How it works

    Two scores, one session.

    Association →
    ✕ Blocked
    Stolen identity
    Knows the carrier — not a live person
    ✓ Verified
    Real & authorized
    ✕ Blocked
    Phantom carrier
    Neither real nor authorized
    ✕ Blocked
    Wrong company
    Real person · the double-broker
    This session · 72 / 68
    Identity →
    X
    Identity72 / 100
    Is this a real, specific, live person?
    Y
    Association68 / 100
    Is this person authorized to act for this DOT/MC?
    Faking one axis isn’t enough.

    A fraudster can usually fake identity or association. Almost no one fakes both. The engine runs adaptive challenges — always the next most informative check — until both scores clear your threshold, or a risk signal hard-fails the session.

    Only the top-right corner passes

    The capability stack

    Five layers, one session.

    Each layer is the next most informative check. Most fraud stops in the first two — invisibly, before a real operator ever notices.

    01
    Environment & device integrity
    Fingerprinting, VPN/proxy and bot blocking.
    02
    Possession of registered channels
    SMS, voice & email to the federal record — with VOIP flags.
    03
    Government-grade identity
    Document verification with liveness, confirmed against DMV.
    04
    Knowledge only an operator has
    Timed challenges generated from 2.7M+ carrier records.
    05
    Network-level fraud detection
    One person verifying many carriers, and cross-session signals no single tool can see — the layer no one else can offer.
    One session, in the background, in seconds — everything we check
    The session
      Device fingerprint  VPN / proxy  Bot / automation  Cross-carrier velocity
    The carrier
      FMCSA authority  MC authority for sale  Mail-drop / PO-box HQ  Fraud-cluster proximity
    The channels
      SMS to cell on file  Voice to registered line  VOIP detection  SIM-swapSoon
    The person
      Government ID + liveness  DMV record match  Officer-name match  Timed knowledge challenge

    Layer 04 spotlight

    Knowledge only an operator has.

    The wrong answers are the weapon. Distractors come from similar nearby carriers — plausible to an outsider, obvious to the person who actually runs the company.

    Randomized every session
    Failing and coming back tells you nothing about the next session.
    Time-boxed answers
    Long enough for someone who lived it, too short to look it up.
    Attempt-limited
    Exhaust your attempts and the session routes to manual review.
    Identity challenge · 0:18 remaining
    Which company provided your liability insurance in 2023?
    Canal Insurance Company
    Great West Casualty
    Progressive Commercial
    Sentry Insurance
    Distractors drawn from carriers in the same state & fleet class.

    The field

    Built different, on purpose.

    vs. off-the-shelf IDVGenericVerify
    Confirms a real personYes
    Association to a carrier
    Freight knowledge challenges
    Detects one person, many carriers
    vs. walled-garden networksNetworkVerify
    Embeddable in your product
    Your brand
    Works for any vendorLimited
    You own the workflow & data

    Off-the-shelf IDV answers “is this a person?” Freight fraud is rarely about fake people — it’s real people claiming companies that aren’t theirs. The incumbents made identity a destination. We make it infrastructure.

    Optional add-ons

    Verify more than identity.

    Three add-ons extend the same session — same widget, same report, same token and webhook.

    Add-on 01
    TIN verification

    The carrier’s tax ID matched against IRS records — proof the business entity is real, not just the FMCSA listing.

    Add-on 02
    Bank account verification

    Confirm the payout account belongs to the carrier before the first invoice is paid — the last door fraud money walks out of.

    Add-on 03
    Credit scoring

    A business credit signal on the carrier at onboarding, so payment terms are underwritten with eyes open.

    Integration

    Built to embed.

    Drop-in widget

    A JS snippet and a session token. The widget renders in your flow — your logo, your colors, your domain.

    Hosted links

    Zero integration: send a verification link by email or SMS and get the result by webhook.

    Full verification report

    Tier achieved, per-signal breakdown, and risk flags by API and webhook — feeding your workflow, not a portal.

    Configurable assurance tiers

    Require Strong for new onboarding, lighter possession rechecks for returning carriers. You set the bar per use case.

    Works forBrokersTMSFactorsInsurersFuel cards

    Identity, built into your onboarding.

    Verification that lives inside your product, under your brand, backed by the deepest carrier dataset in the industry.

    Patent pending · hello@runalphaloops.com