Online Remote Notary Fraud Example

Online Notarization Detects Fraud

The below image is a screenshot of our computer screen right during the ID verification portion of the online notarization of a COVID-19 SBA loan application in the Miami, Florida area.  This picture was taken on 4/7/2020.  There were three signers on the documents, and all three Florida Driver Licenses were flagged as fraudulent.  We later learned that credit card used to pay for our services was stolen.  Would a traditional “in-person” notary have detected this?

Online Notarization Fraud
Fraud detected during the online notarization of a SBA COVID-19 emergency loan application in April 2020.