--- title: "AlphaLoops Verify — Carrier identity & association verification" url: https://runalphaloops.com/verify description: "An embeddable identity and association engine built for freight. Prove a real, authorized person is in the session, acting for the carrier they claim — in your product, under your brand." lang: en --- V Verify · 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. Book a demo: https://runalphaloops.com/book-a-demo See how it works → What the carrier sees · one tap MF Meridian Freight 🔒 Secure ◯ Verification confidence Identity Building Association Building 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 AlphaLoops Session 7F2A-E901 What runs underneath · 20+ checks in seconds Verification engine session 7F2A·E901 Identity 96 / 100 Association 92 / 100 DEV Device fingerprint ✓ DEV VPN / proxy clear ✓ CHAN SMS to (865)•••41 ✓ CHAN VOIP check clear ✓ ID Gov ID + liveness ✓ ID DMV record match ✓ CARR FMCSA authority active ✓ CARR Officer-name match ✓ KNOW Insurer challenge ✓ NET Cross-carrier velocity ✓ 🔒 + proprietary checks we don’t disclose Confidential ✓ 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 fix All 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. ✓ Identity Real, live person ✓ Association Authorized for the MC ✓ Embeddable Your 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 Identity 72 / 100 Is this a real, specific, live person? Y Association 68 / 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 IDV Generic Verify Confirms a real person Yes ✓ Association to a carrier — ✓ Freight knowledge challenges — ✓ Detects one person, many carriers — ✓ vs. walled-garden networks Network Verify Embeddable in your product — ✓ Your brand — ✓ Works for any vendor Limited ✓ 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 for TMS Factors Insurers Fuel cards ## Identity, built into your onboarding. Verification that lives inside your product, under your brand, backed by the deepest carrier dataset in the industry. Book a demo: https://runalphaloops.com/book-a-demo Explore Intelligence: https://runalphaloops.com/product Patent pending · hello@runalphaloops.com ## Structured data ```json [ { "@context": "https://schema.org", "@type": "SoftwareApplication", "name": "AlphaLoops Verify", "applicationCategory": "SecurityApplication", "operatingSystem": "Web, API", "url": "https://runalphaloops.com/verify", "description": "An embeddable identity and association verification engine for freight. Proves a real, authorized person is acting for the carrier they claim — in your product, under your brand.", "publisher": { "@type": "Organization", "name": "AlphaLoops" } }, { "@context": "https://schema.org", "@type": "WebSite", "name": "AlphaLoops", "alternateName": [ "AlphaLoops.com", "Run AlphaLoop" ], "url": "https://runalphaloops.com/" } ] ```