ANNOUNCEMENT
G2 Risk Solutions Acquires ZignSec AB for More Holistic Risk Management
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Eliminate friction with official register data

Streamline your customer onboarding with Identity Data Verification. Increase pass rates with access to government sources.

Document forensics software
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Key benefit

Access information from trusted sources

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

Key benefit

Verify users globally

With support of 50+ countries, verify users across the globe against trusted governmental data sources.

Key benefit

Stay compliant

Avoid getting blindsided by regulations and fulfil your KYC  (Know Your Customer) and AML (Anti Money Laundering) obligations.

Trusted by leading companies globally

Quick data verification 

How it works

Streamline data enrichment by accessing the right sources on a single platform, eliminating the need to switch between providers and manually 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 government databases

Outcome

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

Utilize data sources 

Enhance your KYC flow with identity data

By verifying against hundreds of global data sources, customers are confirmed as who they claim to be. 

  • Comply with AML and KYC regulations 
  • Get access to hundreds of governmental data sources 
  • Combine identity data retrieval with other services 
  • Identity Information for onboarding 
  • Developer-friendly API 

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.

Validate

Find out just how reliable customer data is. 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 government data sources.

Search

Check a customer’s personal data, such as their name, address and date of birth against multiple authentic 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.

Talk to us

Let us show you how it works

Stop switching between different Identity Verification Solutions. Streamline your KYC and AML processes on a single 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 

Identity data verification explained

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 global 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 type 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 National Identity Number (NIN), Social Security Number (SSN), Personal Account Number (PAN), ADHAAR and even Identity Document serial number and expiry date. By validating these critical data points, the software ensures that the identity information provided is accurate and authentic.