Speed up customer onboarding with instant online identity checks
With criminals finding more inventive ways to assume another person’s identity, you need confidence that your identity verification procedures are robust enough to protect your business.
Instant online identity verification
Our electronic identity verification solution checks identity information against authoritative sources to reduce the risk of identity fraud, instantly identify genuine customers, verify age and support AML know your customer checks.
Combining extensive data with powerful linking technology, our online identity checks will verify the details provided against public records and multiple credit bureau data, delivering immediate results.
Simply enter the subject’s details through our online software or integrate our identity checks into your existing systems via our API...
Receive instant results based on your bespoke scorecard
All information is clearly displayed in an expandable report.
Multiple Access Methods
Access the web-based software online or integrate into your existing systems via our API.
Bespoke Scorecards
Create bespoke scorecards to meet your business needs.
Customisable Branding
Apply your brand to the online interface.
How do you know an identity belongs to the customer?
Build identity assurance with multi-factor Identity Authentication.
Extensive
Our software calls upon data from multiple credit bureaus to add greater depth and extended coverage to your identity checks.
Practical
Identity verification has a variety of applications including fraud prevention, AML compliance and customer due diligence.
Secure
Our ISO27001 accreditation validates our commitment to the highest standards of data management.
How identity checks are used
Customer Interactions
Travel Checks
