Identity Data Verification

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

An indication of how registry checks look inside ZenSec.

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.

Companies of all shapes and sizes trust us

Quick Data Verification

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

Authentication

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

Final step

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.

Information is extracted from an ID card, address information, and AML check information and inserted into the fields of a stylised form
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

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.

What is Identity Data Verification and why is it important?

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.

How does your Identity Data Verification software work?

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.

What types of data can be verified with your Identity Data Verification software?

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.

Talk to us

See how our product works and choose what suits you best

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