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.
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.
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
Lookup
Search
Verify
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
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