Remove Friction With Official Register Data
Streamline your customer onboarding with Identity Data Verification. Increase pass rates with access to government sources.
Gain access to reliable identity data from hundreds of data sources
Double-check user-provided data for superior accuracy
Verify name, dob, address, phone and emailaddresses
Hundreds of Data Sources
Our waterfall data retrieval ensures you receive the right information when you need it.
Onboard the Right Customers
Stop fraudsters and other problematic customers from abusing your platform.
Stay Compliant
Avoid getting blindsided by regulations and fulfil your KYC obligations.
How it works
Streamline data enrichment by accessing the right sources on one platform, eliminating the need to switch between providers and merge data.
Gather Data
Acquire user-provided information or retrieve details such as first and last names and date of birth from identification documents.
Authentication
Tailor your verification criteria to authenticate the information with official governmental databases.
Outcome
Automatically determine whether users are accepted, declined, or require manual evaluation according to your specifications.
Near-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.
Validate
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.
Lookup
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.
Search
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
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.
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
Identity Data Verification FAQ
Identity verification is a critical step in safeguarding your business and maintaining regulatory compliance. Here, we answer questions about how it works and why it matters.
Identity Data Verification is the process of confirming the accuracy of personal information such as date of birth, first and last name, address, and phone number. This is crucial for ensuring the legitimacy of users, preventing fraud, and maintaining compliance with regulatory requirements. Verifying identity data helps businesses reduce risks associated with identity theft and fraudulent activities.
Our Identity Data Verification software uses advanced algorithms and access to authoritative databases to verify the accuracy of the provided personal information. The software cross-references details such as date of birth, name, address, and phone number against trusted data sources, ensuring that the information is accurate and up-to-date. This automated process enhances the reliability and efficiency of the verification.
Our software can verify various types of personal information, including date of birth, first and last name, residential address, phone number, and often even the national identity number. By validating these critical data points, the software ensures that the identity information provided is accurate and authentic.
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