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Identity Data Verification

Verify customer information against trusted government and private data sources for faster, lower-friction onboarding. 

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Customer data is collected

Use information provided by the customer or extracted from an identity document, including names and date of birth.

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Verification criteria are applied

Configure the data points and matching criteria required for your market, policy, and customer journey.

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Trusted sources are checked

Customer information is cross-referenced against authoritative governmental and private data sources.

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A clear outcome is returned

The workflow automatically accepts, declines, or routes customers for manual evaluation according to your rules.

Common Questions

Clear answers about how Identity Data Verification works and what teams receive.

Does it...

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Does it verify personal information?

Yes. It verifies details such as name, date of birth, residential address, phone number, and supported identity identifiers.

Does it check authoritative data sources?

Yes. Customer details are cross-referenced against trusted governmental and private databases for an accurate result.

Does it support global verification?

Yes. Identity Data Verification supports checks across more than 50 countries using locally relevant trusted sources.

Does it deliver near-instant results?

Yes. The service can return a verification outcome quickly enough to support low-friction digital onboarding.

Does it support re-verification?

Yes. Use re-KYC checks to refresh customer details such as name, address, and date of birth when required.

Does it...

Let’s talk

Does it verify personal information?

Yes. It verifies details such as name, date of birth, residential address, phone number, and supported identity identifiers.

Does it check authoritative data sources?

Yes. Customer details are cross-referenced against trusted governmental and private databases for an accurate result.

Does it support global verification?

Yes. Identity Data Verification supports checks across more than 50 countries using locally relevant trusted sources.

Does it deliver near-instant results?

Yes. The service can return a verification outcome quickly enough to support low-friction digital onboarding.

Does it support re-verification?

Yes. Use re-KYC checks to refresh customer details such as name, address, and date of birth when required.

Identity Verification

Document Verification

Electronic Identification

Identity Data Services