Identity Data Verification

Remove Friction With Identity Data Verification

Streamline your customer onboarding with Identity Data Verification. Increase pass rates with access to government sources. Enhance KYC and prevent fraud, all while ensuring compliance.

Final step

Hundreds of Data Sources

Our waterfall data retrieval ensures you receive the right information when you need it.

Final step

Onboard the Right Customers

Stop fraudsters and other problematic customers from abusing your platform.

Final step

Stay Compliant

Avoid getting blindsided by regulations and fulfil your KYC obligations.

ID Verification in Less Than 30 Seconds

How it works

Streamline data enrichment by accessing the right sources on one platform, eliminating the need to switch between providers and merge data.

Step 1

Gather Data

Acquire user-provided information or retrieve details such as first and last names and date of birth from identification documents.

Step 2


Tailor your verification criteria to authenticate the information with official governmental databases.

Final step


Automatically determine whether users are accepted, declined, or require manual evaluation according to your specifications.

Use Cases

Instant Data Verification

Access customer details for a single-use verification or refresh their information with re-KYC, including address, full name, date of birth, or company name.


Find out just how reliable customer data is on a scale of high, medium and low. Use a single reliable data source or check against multiple private and governmental sources.


Use an individual’s personal identification number to get additional data points such as their name, address, and date of birth from trusted governmental data sources.


Check a customer’s personal data, such as their name, address and date of birth against multiple trusted data sources to get the best matching result.


Verify the personal data submitted by a customer at registration, such as their name, address and date of birth with the help of governmental data sources.
Use Data Sources

Enhance Your KYC Flow With Identity Data

By verifying against hundreds of global data sources, we ensure your customers are who they claim to be.

Comply with AML & KYC regulations

Get access to hundreds of governmental data sources

Combine identity data retrieval with other services

Identity Information for onboarding

Developer-friendly API

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Put Your KYC on Autopilot

Stop switching between different KYC solutions. Streamline your KYC and AML procedures on one platform. It's secure, driven by data, and efficient, allowing you to concentrate on what's truly important.

Consolidate all KYC and AML solutions in one place

Eliminate the need for separate solutions and reduce your overall verification costs.

Verify and identify customers no matter where they are in the world

Pick and choose the solutions that fit your process