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IDENTITY DATA SERVICES

Confirm identity and screen for compliance risk

Reduce operational overhead with automated verification and screening. Validate identity data, verify phone and email ownership, and screen PEPs, sanctions, and adverse media through one connected workflow.
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CONNECTED IDENTITY INTELLIGENCE

Verify customer data and surface compliance risk

IDV-ID docs

Verify identity data

Cross-check names, dates of birth, addresses, and identifiers against trusted government and private sources, and get a clear verification outcome.

With Identity Data Verification
IDV phone email

Confirm contact ownership

Verify phone numbers and email addresses with secure one-time passwords delivered by SMS or email, for onboarding and authentication.

With Phone and Email Verification
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Screen and monitor risk

Check individuals and entities against global PEP and sanctions lists, assess adverse media, and receive updates as customer risk changes.

With PEP, Sanctions, and Adverse Media Screening

Ready to connect identity data and compliance screening?

Combine identity data, contact verification, PEP and sanctions screening, and adverse media checks in one workflow

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FAQs

What is identity data verification?

It confirms personal information such as name, date of birth, address, phone number, and identifiers against trusted data sources.

How does identity data verification work?

The service cross-references customer data against authoritative databases and returns an accepted, declined, or review-required outcome.

What can Phone and Email Verification confirm?

It checks that contact details are valid and controlled by the user through a unique code sent by SMS or email.

What does PEP and sanctions screening cover?

It checks individuals and entities against global PEP, sanctions, and watchlists and provides information to support risk assessment.

What is adverse media screening?

It analyzes negative news about individuals and businesses to identify financial crime, regulatory, criminal, and reputational risks.

 

Can these services integrate with existing systems?

Yes. APIs and technical support allow identity data, contact verification, and screening services to connect with existing workflows.