Fraud Forensics

Stay ahead of fraud before it hits your properties.

Reveal emerging fraud tactics and protects your entire portfolio through dedicated threat intelligence, keeping you protected from sophisticated schemes before they impact your communities.

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How we discover new fraud threats and why it protects your future

Dedicated Fraud Forensics Team

Full-time fraud experts research emerging threats, analyze dark web activity, and reverse-engineer new fraud tactics daily.

Proprietary Threat Intelligence

Continuously updated threat lists and fraud pattern databases inform real-time protection across all document types.

Know Your Business Verification

Validates employer legitimacy and business credentials to prevent fake company fraud schemes.

Power Continuous Innovation

Fraud Forensics plays a key role in shaping new features, strengthening detection algorithms, and investing in future-proof fraud prevention solutions.

Snappt is the only fraud detection company to conduct proactive forensics research.

Here are some recent types of fraud our Fraud Forensics team has caught and devised solutions for:

Payroll Fraud
Inception Fraud
High-Volume Application Fraud
Subletting Fraud

Our team of experts has uncovered hundreds of documents, template
farms and tools that enable bad actors to commit fraud.

Tactics Used to Commit Fraud

Text Insertion

Applicants directly edit the text on their income document to change their financial standing.

Online Templates

Applicants can use online templates to mimic payroll providers, inputting any information they want and using it for their application.

Identity Theft

Applicants may use stolen personal information to create fake documents, create an AI-generated fake ID, or impersonate someone else.

Social Engineering

Fraudsters give tips to other individuals on how to alter their documents or provide workarounds to try to avoid the fraud detection systems.

The leading verification platform that ensures only trusted applicants get through

Uncovering the truth, one application at a time.

Experience the industry’s leading verification platform — built to stop fraud, verify income, and approve trusted applicants with ease. Fill out the form and a Snappt expert will reach out shortly.

Need Help? Contact Support.

Explore our Applicant Trust Platform

Snappt’s verification platform combines advanced technology and human expertise to detect fraud, verify applicant income, and deliver the insights property managers need to make confident leasing decisions.

Document Fraud Detection

Analyzes thousands of metadata elements and employs a series of checks to confirm a document’s authenticity.

Income Verification

Verify applicant income from both traditional and non-traditional sources, including real-time validation through connected payroll systems.

Identity Verification

Confirm that applicants are who they claim to be with best-in-class biometric technology and 30+ checks on an ID.

Verification of Rent

Quickly confirm rental payment history to identify reliable renters and make faster leasing decisions.

Fraud Forensics

Our dedicated Fraud Forensics team researches emerging fraud trends, monitors existing threats, and develops solutions to improve our fraud detection technology and processes.

Backed by data. Built on trust.

With unrivaled unit protection, extensive funding, best-in-class AI, and the most investment in R&D, the choice is clear. We lead the way in fraud detection, income verification, and community protection.

Accredited Business

We’re proud to be an accredited business with the Better Business Bureau with an A+ rating.

Fast Results

Our turnaround time on documentation rulings is 10 minutes or less.

SOC 2 Type II Compliant

We are SOC 2 Type II compliant, providing the utmost level of security for our customer’s data.

Fair Housing Compliant

Independent applicant-agnostic view that mitigates any Fair Housing or discrimination issues.

Your proactive partner

Confidently approve qualified residents
Protect your communities from fraud
Secure your long-term investments
Maximize NOI and improve ROI with smarter leasing decisions

What the multifamily industry is saying

See why Snappt is trusted to protect over 2.2 million units

We used to vet applications by hand. That took so much time that we had many applicants go elsewhere before we could approve them. With Snappt, we have an answer in less than an hour.

Nicole Ballard

Annadel Apartments

I’ve been telling everyone I know about Snappt. If you think you don’t have fraud, you’re wrong. With Snappt you see how much you missed!

Eric Johnson

Greystar

I was so impressed with Snappt I launched the program across my entire portfolio, and seeing how many fraudulent applications Snappt catches monthly never ceases to amaze me. Thanks to Snappt, our process is much more streamlined. Highly recommended!

Stephanie Mathieu

Lincoln Property Company

Snappt has allowed us to be even more consistent in our application approval process, which is incredibly important in our business to ensure that we’re not in any shape form, or fashion violating fair housing.

Ellie Norton

Pegasus Residential

Snappt is amazing fraud detection software that has saved every investor I work with. I am now with a new management company that is adding Snappt to their programs and I am SUPER excited to work with the Snappt team once again. This service pays for itself 300%. I cannot express how imperative this fraud detection is!

Nikki Law

Burano Hunter's Creek

We are so thankful for the wonderful service you guys provide. We were able to set a record lease up and there hasnʻt been a single fraudulent tenants slip through. Itʻs made the property a breeze to manage. We can’t live without Snappt!

Silvia Morales

Eurus at Miramar

When the Federal moratoriums were lifted the increase in fraudulent applicants has been astounding. Not only does Snappt save us the high expense of an eviction, but the manpower costs are worth highlighting as well. My teams no longer have the burden of playing detective. Such a fantastic product.

Tiffany Arick

Asset Living

I have been using Snappt for over a year now and I don’t have to worry about my screening process anymore. Snappt just works.

Margie Becerra

Greystar

Snappt has deterred significant fraudulent applicants from living at our community. We are so relieved we utilize this service. It makes my entire team look good.

Rita McDonald

Paramount Platinum Triangle

Snappt verifies the proof of income within hours! Love it. It has taken so much of the investigative process off of the site team. Not to mention the response from the client when the documents don’t pass at times is priceless.

Dovie Culver

Marquette Management

Snappt is simple, inexpensive and accurate. Our onsite team is happy, and that means Catalyst is happy.

Laine Gomez

I am thrilled with the product and the service. This is a MUST have for every property management company!

Melissa Meyer

NMS Residential

Snappt is such a great service! I would like to think I could tell when there’s fraud involved, but with a specific case we had, it was a prime example of why we needed Snappt. I’m happy and thankful that Snappt saved us from a big problem down the road!

Shane Star

Redwood Urban

Snappt has helped us catch countless fraud applications, which immediately translates to ten’s of thousands of dollars saved, and less of a headache for us as a staff.

Matthew Gray

Park Fifth

In the wake of the pandemic, our company experienced an influx of what seemed to be altered and fraudulent financial documents. Snappt provided our teams with the tools to identify fraudulent applicants, and therefore reduce potential evictions and delinquent rent. Snappt has become an integral part of our application and qualification process.

Tessa Garibaldi

Resman customer