A Powerful Verification Solution

VERIFY is your comprehensive solution for real-time asset verification, fraud detection, and eligibility assessment. Revolutionize how you manage public benefits programs with precision and confidence.

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Asset & Income Verification

Quickly and accurately verify applicant income and assets to ensure compliance.

  • Real-time financial data access
  • Detect unreported income and assets
  • Automate application processing
  • Reduce administrative workload

Fraud, Waste & Abuse Prevention

Identify and mitigate fraud risks to protect program integrity and taxpayer funds.

  • Predictive analytics for fraud detection
  • Customize risk rules to your applicants
  • Continuous payment monitoring

Third Party Liability (TPL) Detection

Recover costs by identifying third-party coverage.

  • Detect private insurance to prevent duplicate payments
  • Ensure correct payer is billed first
  • Streamline TPL identification
  • Reduce financial losses

From Start to Verified: A Streamlined Process

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PLATFORM MODULES:

Identity Module

The IDENTITY module automates data retrieval to streamline eligibility determination by reducing manual verification. It verifies an applicant's identity and residency, provides rapid income and employment verification without requiring employer information requests, and confirms immigration and incarceration status through data partners.

Asset Module

This module is a comprehensive Asset Verification System (AVS) that verifies assets using data from local, regional, and national sources. It gathers information on liquid assets, such as account balances, interest, account activity, and joint ownership details, performs real-time verification of real property assets, and identifies all vehicle assets, including land, air, and watercraft owned by the applicant.

Detect FWA Module

The DETECT FWA module helps reduce fraud, waste, and abuse by combining CITIZ3N’s data with third-party and government sources. It retrieves data for eligibility verification, ensures accuracy through cross-referencing, and provides color-coded risk scores to help prioritize applicants for social programs like Medicaid, SNAP, and TANF.

DATAHUB Module

The DATAHUB module empowers government agencies to make data-driven decisions by connecting to various data sources, including CITIZ3N’s centralized Electronic Data Warehouse (EDW). It offers customizable dashboards for real-time insights, self-service reporting and analytics on demographics, trends, and transactions, and a wide range of data visualizations like bar charts, pie graphs, and heatmaps.

CITIZ3N.AI

CITIZ3N.AI is a large language model (LLM), generative AI that curates vital information from industry-specific big data, CITIZ3N’s internal databank, and client-specific data. This triangulated approach results in comprehensive insights and accurate actionable information.

Frequently Asked Questions

WHAT IS VERIFY HHS MODULAR PLATFORM?

VERIFY HHS Modular Platform is a comprehensive verification system designed to streamline eligibility determinations and combat fraud, waste, and abuse in established Medicaid and Health & Human Services (HHS) programs. It leverages advanced analytics and benchmarking capabilities to quickly confirm the eligibility of applicants seeking social services.

WHAT ARE THE KEY FEATURES OF VERIFY?

VERIFY offers several core modules including Identity, Asset, and Detect FWA (Fraud, Waste, and Abuse). These modules provide real-time updates, rapid income and employment verification, asset verification, risk assessments, and color-coded risk scoring to prioritize applicants.

WHAT ARE THE MODULES OF VERIFY, AND WHAT FUNCTIONALITIES DO THEY OFFER?

Identity Module: Streamlines identity verification using data from Credit Reporting Agencies, Federal Data Services Hub, and more.

Asset Module: Performs asset verification using data from local, regional, and national sources.

Detect FWA Module: Combats fraud, waste, and abuse through data analysis and risk assessment.

DataHubModule: Provides comprehensive insights and data analysis capabilities, empowering agencies to make data-driven decisions effectively.

AIME Module: Artificial Intelligence used to derive key insights from industry-specific big data, facilitating informed decision-making and streamlined processes.

HOW DOES VERIFY ENSURE DATA ACCURACY?

VERIFY integrates data from a best-in-class network of data partners and government sources, including the Social Security Administration, Department of Corrections, and National Accuracy Clearinghouse. This integration creates a comprehensive picture of each applicant, leading to more accurate eligibility determinations.

CAN VERIFY BE CUSTOMIZED TO MEET SPECIFIC STATE NEEDS?

Yes, VERIFY follows the Modular Information Technology Architecture (MITA) 3.0 principles, allowing for flexibility in component selection and replacement based on specific state requirements. This ensures the system can adapt to evolving trends and regulations without extensive technology changes.

WHAT ARE SOME KEY USES OF VERIFY FOR MEDICAID AND HHS PROGRAMS?

VERIFY offers uses such as regular reassessment of Medicaid populations, proactive detection of fraud, waste, and abuse, rapid enrollment with color-coded risk scoring, efficient compliance with CMS regulations, and unified insights through a user-friendly reporting platform.

HOW CAN I REQUEST A DEMO OR LEARN MORE ABOUT VERIFY?

To request a demo or learn more about CITIZ3N solutions, simply click here to send us a message.request you can contact their sales team directly for personalized assistance and guidance tailored to your specific needs and requirements.

Ready to Streamline Your Verification Process?

See how VERIFY can enhance accuracy, reduce fraud, and improve compliance for your organization. Contact us today to get started!

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