Africa Country Specific KYC Data Source Coverage

Geo
Check
Validation

BIN
Check
Validation

Breached Email Check
Validation

Physical Address Check
Validation

Phone ID
Check
Validation

Bank Account Check
Validation

Compliance
Watchlist
Verification

Email
Verification
Verification

Phone
4-PIN
Authentication

Knowledge Based Answers
Authentication

Device
ID
Authentication

Device ID Advanced
Authentication

Global IDV - (Algeria)
Verifying your customers registered first and/or last name to address information, address type and length of residency. In conjunction with their date of birth, phone details and national ID.

FULL NAME

ADDRESS

DATE OF BIRTH

GENDER

NATIONAL ID

PHONE ID ADVANCED

Document ID Video
Review and validate ID documentation in real-time through our interactive tool consisting of a live webID agent to verify customers instantly over live chat with their documents.

DRIVERS LICENCE

IDENTITY CARD

PASSPORT

RESIDENCE PERMIT

TRAVEL DOCUMENT

VISA

= Document ID live chat verification with a webID agent.

= Bafin compliant Document ID live chat verification with a webID agent.

Document ID OCR
Automatically verify ID documentation for quality and formating in real-time, while also reviewing documentation for scrapped data. Comes with easy upload facility and file management area.

Document ID Manual
Verify government issued ID documents or utility bills for quality and formating, scrapped data, and reputation. Comes with easy upload facility and file management area.

Geo
Check
Validation

BIN
Check
Validation

Breached Email Check
Validation

Physical Address Check
Validation

Phone ID
Check
Validation

Bank Account Check
Validation

Compliance
Watchlist
Verification

Email
Verification
Verification

Phone
4-PIN
Authentication

Knowledge Based Answers
Authentication

Device
ID
Authentication

Device ID Advanced
Authentication

Global IDV
Verifying your customers registered first and/or last name to address information, address type and length of residency. In conjunction with their date of birth, phone details and national ID.

Document ID OCR
Automatically verify ID documentation for quality and formating in real-time, while also reviewing documentation for scrapped data. Comes with easy upload facility and file management area.

DRIVERS LICENCE

IDENTITY CARD

PASSPORT

RESIDENCE PERMIT

TRAVEL DOCUMENT

VISA

= Document with MRZ read.

= Document with MRZ verified.

= Document with MRZ and VIZ consistency verified.

Document ID Video
Review and validate ID documentation in real-time through our interactive tool consisting of a live webID agent to verify customers instantly over live chat with their documents.

DRIVERS LICENCE

IDENTITY CARD

PASSPORT

RESIDENCE PERMIT

TRAVEL DOCUMENT

VISA

= Document ID live chat verification with a webID agent.

= Bafin compliant Document ID live chat verification with a webID agent.

Document ID Manual
Verify government issued ID documents or utility bills for quality and formating, scrapped data, and reputation. Comes with easy upload facility and file management area.

Geo
Check
Validation

BIN
Check
Validation

Breached Email Check
Validation

Physical Address Check
Validation

Phone ID
Check
Validation

Bank Account Check
Validation

Compliance
Watchlist
Verification

Email
Verification
Verification

Phone
4-PIN
Authentication

Knowledge Based Answers
Authentication

Device
ID
Authentication

Device ID Advanced
Authentication

Global IDV - (Benin)
Verifying your customers registered first and/or last name to address information, address type and length of residency. In conjunction with their date of birth, phone details and national ID.

NAME

ADDRESS

DATE OF BIRTH

GENDER

NATIONAL ID

PHONE ID ADVANCED

Document ID OCR
Automatically verify ID documentation for quality and formating in real-time, while also reviewing documentation for scrapped data. Comes with easy upload facility and file management area.

DRIVERS LICENCE

IDENTITY CARD

PASSPORT

RESIDENCE PERMIT

TRAVEL DOCUMENT

VISA

= Document with MRZ read.

= Document with MRZ verified.

= Document with MRZ and VIZ consistency verified.

Document ID Video
Review and validate ID documentation in real-time through our interactive tool consisting of a live webID agent to verify customers instantly over live chat with their documents.

Document ID Manual
Verify government issued ID documents or utility bills for quality and formating, scrapped data, and reputation. Comes with easy upload facility and file management area.

Geo
Check
Validation

BIN
Check
Validation

Breached Email Check
Validation

Physical Address Check
Validation

Phone ID
Check
Validation

Bank Account Check
Validation

Compliance
Watchlist
Verification

Email
Verification
Verification

Phone
4-PIN
Authentication

Knowledge Based Answers
Authentication

Device
ID
Authentication

Device ID Advanced
Authentication

Global IDV
Verifying your customers registered first and/or last name to address information, address type and length of residency. In conjunction with their date of birth, phone details and national ID.

Document ID OCR
Automatically verify ID documentation for quality and formating in real-time, while also reviewing documentation for scrapped data. Comes with easy upload facility and file management area.

DRIVERS LICENCE

IDENTITY CARD

PASSPORT

RESIDENCE PERMIT

TRAVEL DOCUMENT

VISA

= Document with MRZ read.

= Document with MRZ verified.

= Document with MRZ and VIZ consistency verified.

Document ID Video
Review and validate ID documentation in real-time through our interactive tool consisting of a live webID agent to verify customers instantly over live chat with their documents.

Document ID Manual
Verify government issued ID documents or utility bills for quality and formating, scrapped data, and reputation. Comes with easy upload facility and file management area.

Geo
Check
Validation

BIN
Check
Validation

Breached Email Check
Validation

Physical Address Check
Validation

Phone ID
Check
Validation

Bank Account Check
Validation

Compliance
Watchlist
Verification

Email
Verification
Verification

Phone
4-PIN
Authentication

Knowledge Based Answers
Authentication

Device
ID
Authentication

Device ID Advanced
Authentication

Global IDV - (Burkina Faso)
Verifying your customers registered first and/or last name to address information, address type and length of residency. In conjunction with their date of birth, phone details and national ID.

NAME

ADDRESS

DATE OF BIRTH

GENDER

NATIONAL ID

PHONE ID ADVANCED

Document ID OCR
Automatically verify ID documentation for quality and formating in real-time, while also reviewing documentation for scrapped data. Comes with easy upload facility and file management area.

DRIVERS LICENCE

IDENTITY CARD

PASSPORT

RESIDENCE PERMIT

TRAVEL DOCUMENT

VISA

= Document with MRZ read.

= Document with MRZ verified.

= Document with MRZ and VIZ consistency verified.

Document ID Video
Review and validate ID documentation in real-time through our interactive tool consisting of a live webID agent to verify customers instantly over live chat with their documents.

Document ID Manual
Verify government issued ID documents or utility bills for quality and formating, scrapped data, and reputation. Comes with easy upload facility and file management area.

Geo
Check
Validation

BIN
Check
Validation

Breached Email Check
Validation

Physical Address Check
Validation

Phone ID
Check
Validation

Bank Account Check
Validation

Compliance
Watchlist
Verification

Email
Verification
Verification

Phone
4-PIN
Authentication

Knowledge Based Answers
Authentication

Device
ID
Authentication

Device ID Advanced
Authentication

Global IDV - (Burundi)
Verifying your customers registered first and/or last name to address information, address type and length of residency. In conjunction with their date of birth, phone details and national ID.

NAME

ADDRESS

DATE OF BIRTH

GENDER

NATIONAL ID

PHONE ID ADVANCED

Document ID OCR
Automatically verify ID documentation for quality and formating in real-time, while also reviewing documentation for scrapped data. Comes with easy upload facility and file management area.

DRIVERS LICENCE

IDENTITY CARD

PASSPORT

RESIDENCE PERMIT

TRAVEL DOCUMENT

VISA

= Document with MRZ read.

= Document with MRZ verified.

= Document with MRZ and VIZ consistency verified.

Document ID Video
Review and validate ID documentation in real-time through our interactive tool consisting of a live webID agent to verify customers instantly over live chat with their documents.

Document ID Manual
Verify government issued ID documents or utility bills for quality and formating, scrapped data, and reputation. Comes with easy upload facility and file management area.

Geo
Check
Validation

BIN
Check
Validation

Breached Email Check
Validation

Physical Address Check
Validation

Phone ID
Check
Validation

Bank Account Check
Validation

Compliance
Watchlist
Verification

Email
Verification
Verification

Phone
4-PIN
Authentication

Knowledge Based Answers
Authentication

Device
ID
Authentication

Device ID Advanced
Authentication

Global IDV - (Cameroon)
Verifying your customers registered first and/or last name to address information, address type and length of residency. In conjunction with their date of birth, phone details and national ID.

NAME

ADDRESS

DATE OF BIRTH

GENDER

NATIONAL ID

PHONE ID ADVANCED

Document ID OCR
Automatically verify ID documentation for quality and formating in real-time, while also reviewing documentation for scrapped data. Comes with easy upload facility and file management area.

DRIVERS LICENCE

IDENTITY CARD

PASSPORT

RESIDENCE PERMIT

TRAVEL DOCUMENT

VISA

= Document with MRZ read.

= Document with MRZ verified.

= Document with MRZ and VIZ consistency verified.

Document ID Video
Review and validate ID documentation in real-time through our interactive tool consisting of a live webID agent to verify customers instantly over live chat with their documents.

Document ID Manual
Verify government issued ID documents or utility bills for quality and formating, scrapped data, and reputation. Comes with easy upload facility and file management area.

Geo
Check
Validation

BIN
Check
Validation

Breached Email Check
Validation

Physical Address Check
Validation

Phone ID
Check
Validation

Bank Account Check
Validation

Compliance
Watchlist
Verification

Email
Verification
Verification

Phone
4-PIN
Authentication

Knowledge Based Answers
Authentication

Device
ID
Authentication

Device ID Advanced
Authentication

Global IDV
Verifying your customers registered first and/or last name to address information, address type and length of residency. In conjunction with their date of birth, phone details and national ID.

Document ID OCR
Automatically verify ID documentation for quality and formating in real-time, while also reviewing documentation for scrapped data. Comes with easy upload facility and file management area.

DRIVERS LICENCE

IDENTITY CARD

PASSPORT

RESIDENCE PERMIT

TRAVEL DOCUMENT

VISA

= Document with MRZ read.

= Document with MRZ verified.

= Document with MRZ and VIZ consistency verified.

Document ID Video
Review and validate ID documentation in real-time through our interactive tool consisting of a live webID agent to verify customers instantly over live chat with their documents.

DRIVERS LICENCE

IDENTITY CARD

PASSPORT

RESIDENCE PERMIT

TRAVEL DOCUMENT

VISA

= Document ID live chat verification with a webID agent.

= Bafin compliant Document ID live chat verification with a webID agent.

Document ID Manual
Verify government issued ID documents or utility bills for quality and formating, scrapped data, and reputation. Comes with easy upload facility and file management area.

Geo
Check
Validation

BIN
Check
Validation

Breached Email Check
Validation

Physical Address Check
Validation

Phone ID
Check
Validation

Bank Account Check
Validation

Compliance
Watchlist
Verification

Email
Verification
Verification

Phone
4-PIN
Authentication

Knowledge Based Answers
Authentication

Device
ID
Authentication

Device ID Advanced
Authentication

Global IDV - (Central African Republic)
Verifying your customers registered first and/or last name to address information, address type and length of residency. In conjunction with their date of birth, phone details and national ID.

NAME

ADDRESS

DATE OF BIRTH

GENDER

NATIONAL ID

PHONE ID ADVANCED

Document ID OCR
Automatically verify ID documentation for quality and formating in real-time, while also reviewing documentation for scrapped data. Comes with easy upload facility and file management area.

Document ID Video
Review and validate ID documentation in real-time through our interactive tool consisting of a live webID agent to verify customers instantly over live chat with their documents.

Document ID Manual
Verify government issued ID documents or utility bills for quality and formating, scrapped data, and reputation. Comes with easy upload facility and file management area.

Geo
Check
Validation

BIN
Check
Validation

Breached Email Check
Validation

Physical Address Check
Validation

Phone ID
Check
Validation

Bank Account Check
Validation

Compliance
Watchlist
Verification

Email
Verification
Verification

Phone
4-PIN
Authentication

Knowledge Based Answers
Authentication

Device
ID
Authentication

Device ID Advanced
Authentication

Global IDV - (Congo)
Verifying your customers registered first and/or last name to address information, address type and length of residency. In conjunction with their date of birth, phone details and national ID.

NAME

ADDRESS

DATE OF BIRTH

GENDER

NATIONAL ID

PHONE ID ADVANCED

Document ID OCR
Automatically verify ID documentation for quality and formating in real-time, while also reviewing documentation for scrapped data. Comes with easy upload facility and file management area.

DRIVERS LICENCE

IDENTITY CARD

PASSPORT

RESIDENCE PERMIT

TRAVEL DOCUMENT

VISA

= Document with MRZ read.

= Document with MRZ verified.

= Document with MRZ and VIZ consistency verified.

Document ID Video
Review and validate ID documentation in real-time through our interactive tool consisting of a live webID agent to verify customers instantly over live chat with their documents.

Document ID Manual
Verify government issued ID documents or utility bills for quality and formating, scrapped data, and reputation. Comes with easy upload facility and file management area.

Geo
Check
Validation

BIN
Check
Validation

Breached Email Check
Validation

Physical Address Check
Validation

Phone ID
Check
Validation

Bank Account Check
Validation

Compliance
Watchlist
Verification

Email
Verification
Verification

Phone
4-PIN
Authentication

Knowledge Based Answers
Authentication

Device
ID
Authentication

Device ID Advanced
Authentication

Global IDV - (Côte D`ivoire / Ivory Coast)
Verifying your customers registered first and/or last name to address information, address type and length of residency. In conjunction with their date of birth, phone details and national ID.

NAME

ADDRESS

DATE OF BIRTH

GENDER

NATIONAL ID

PHONE ID ADVANCED

Document ID OCR
Automatically verify ID documentation for quality and formating in real-time, while also reviewing documentation for scrapped data. Comes with easy upload facility and file management area.

DRIVERS LICENCE

IDENTITY CARD

PASSPORT

RESIDENCE PERMIT

TRAVEL DOCUMENT

VISA

= Document with MRZ read.

= Document with MRZ verified.

= Document with MRZ and VIZ consistency verified.

Document ID Video
Review and validate ID documentation in real-time through our interactive tool consisting of a live webID agent to verify customers instantly over live chat with their documents.

Document ID Manual
Verify government issued ID documents or utility bills for quality and formating, scrapped data, and reputation. Comes with easy upload facility and file management area.

Geo
Check
Validation

BIN
Check
Validation

Breached Email Check
Validation

Physical Address Check
Validation

Phone ID
Check
Validation

Bank Account Check
Validation

Compliance
Watchlist
Verification

Email
Verification
Verification

Phone
4-PIN
Authentication

Knowledge Based Answers
Authentication

Device
ID
Authentication

Device ID Advanced
Authentication

Global IDV - (Djibouti)
Verifying your customers registered first and/or last name to address information, address type and length of residency. In conjunction with their date of birth, phone details and national ID.

NAME

ADDRESS

DATE OF BIRTH

GENDER

NATIONAL ID

PHONE ID ADVANCED

Document ID OCR
Automatically verify ID documentation for quality and formating in real-time, while also reviewing documentation for scrapped data. Comes with easy upload facility and file management area.

DRIVERS LICENCE

IDENTITY CARD

PASSPORT

RESIDENCE PERMIT

TRAVEL DOCUMENT

VISA

= Document with MRZ read.

= Document with MRZ verified.

= Document with MRZ and VIZ consistency verified.

Document ID Video
Review and validate ID documentation in real-time through our interactive tool consisting of a live webID agent to verify customers instantly over live chat with their documents.

Document ID Manual
Verify government issued ID documents or utility bills for quality and formating, scrapped data, and reputation. Comes with easy upload facility and file management area.

Geo
Check
Validation

BIN
Check
Validation

Breached Email Check
Validation

Physical Address Check
Validation

Phone ID
Check
Validation

Bank Account Check
Validation

Compliance
Watchlist
Verification

Email
Verification
Verification

Phone
4-PIN
Authentication

Knowledge Based Answers
Authentication

Device
ID
Authentication

Device ID Advanced
Authentication

Global IDV - (Egypt)
Verifying your customers registered first and/or last name to address information, address type and length of residency. In conjunction with their date of birth, phone details and national ID.

NAME

ADDRESS

DATE OF BIRTH

GENDER

NATIONAL ID

PHONE ID ADVANCED

Document ID OCR
Automatically verify ID documentation for quality and formating in real-time, while also reviewing documentation for scrapped data. Comes with easy upload facility and file management area.

DRIVERS LICENCE

IDENTITY CARD

PASSPORT

RESIDENCE PERMIT

TRAVEL DOCUMENT

VISA

= Document with MRZ read.

= Document with MRZ verified.

= Document with MRZ and VIZ consistency verified.

Document ID Video
Review and validate ID documentation in real-time through our interactive tool consisting of a live webID agent to verify customers instantly over live chat with their documents.

DRIVERS LICENCE

IDENTITY CARD

PASSPORT

RESIDENCE PERMIT

TRAVEL DOCUMENT

VISA

= Document ID live chat verification with a webID agent.

= Bafin compliant Document ID live chat verification with a webID agent.

Document ID Manual
Verify government issued ID documents or utility bills for quality and formating, scrapped data, and reputation. Comes with easy upload facility and file management area.

Geo
Check
Validation

BIN
Check
Validation

Breached Email Check
Validation

Physical Address Check
Validation

Phone ID
Check
Validation

Bank Account Check
Validation

Compliance
Watchlist
Verification

Email
Verification
Verification

Phone
4-PIN
Authentication

Knowledge Based Answers
Authentication

Device
ID
Authentication

Device ID Advanced
Authentication

Global IDV - (Equatorial Guinea)
Verifying your customers registered first and/or last name to address information, address type and length of residency. In conjunction with their date of birth, phone details and national ID.

NAME

ADDRESS

DATE OF BIRTH

GENDER

NATIONAL ID

PHONE ID ADVANCED

Document ID OCR
Automatically verify ID documentation for quality and formating in real-time, while also reviewing documentation for scrapped data. Comes with easy upload facility and file management area.

Document ID Video
Review and validate ID documentation in real-time through our interactive tool consisting of a live webID agent to verify customers instantly over live chat with their documents.

Document ID Manual
Verify government issued ID documents or utility bills for quality and formating, scrapped data, and reputation. Comes with easy upload facility and file management area.

Geo
Check
Validation

BIN
Check
Validation

Breached Email Check
Validation

Physical Address Check
Validation

Phone ID
Check
Validation

Bank Account Check
Validation

Compliance
Watchlist
Verification

Email
Verification
Verification

Phone
4-PIN
Authentication

Knowledge Based Answers
Authentication

Device
ID
Authentication

Device ID Advanced
Authentication

Global IDV
Verifying your customers registered first and/or last name to address information, address type and length of residency. In conjunction with their date of birth, phone details and national ID.

Document ID OCR
Automatically verify ID documentation for quality and formating in real-time, while also reviewing documentation for scrapped data. Comes with easy upload facility and file management area.

DRIVERS LICENCE

IDENTITY CARD

PASSPORT

RESIDENCE PERMIT

TRAVEL DOCUMENT

VISA

= Document with MRZ read.

= Document with MRZ verified.

= Document with MRZ and VIZ consistency verified.

Document ID Video
Review and validate ID documentation in real-time through our interactive tool consisting of a live webID agent to verify customers instantly over live chat with their documents.

Document ID Manual
Verify government issued ID documents or utility bills for quality and formating, scrapped data, and reputation. Comes with easy upload facility and file management area.

Geo
Check
Validation

BIN
Check
Validation

Breached Email Check
Validation

Physical Address Check
Validation

Phone ID
Check
Validation

Bank Account Check
Validation

Compliance
Watchlist
Verification

Email
Verification
Verification

Phone
4-PIN
Authentication

Knowledge Based Answers
Authentication

Device
ID
Authentication

Device ID Advanced
Authentication

Global IDV - (Ethiopia)
Verifying your customers registered first and/or last name to address information, address type and length of residency. In conjunction with their date of birth, phone details and national ID.

NAME

ADDRESS

DATE OF BIRTH

GENDER

NATIONAL ID

PHONE ID ADVANCED

Document ID OCR
Automatically verify ID documentation for quality and formating in real-time, while also reviewing documentation for scrapped data. Comes with easy upload facility and file management area.

DRIVERS LICENCE

IDENTITY CARD

PASSPORT

RESIDENCE PERMIT

TRAVEL DOCUMENT

VISA

= Document with MRZ read.

= Document with MRZ verified.

= Document with MRZ and VIZ consistency verified.

Document ID Video
Review and validate ID documentation in real-time through our interactive tool consisting of a live webID agent to verify customers instantly over live chat with their documents.

Document ID Manual
Verify government issued ID documents or utility bills for quality and formating, scrapped data, and reputation. Comes with easy upload facility and file management area.

Geo
Check
Validation

BIN
Check
Validation

Breached Email Check
Validation

Physical Address Check
Validation

Phone ID
Check
Validation

Bank Account Check
Validation

Compliance
Watchlist
Verification

Email
Verification
Verification

Phone
4-PIN
Authentication

Knowledge Based Answers
Authentication

Device
ID
Authentication

Device ID Advanced
Authentication

Global IDV - (Gabon)
Verifying your customers registered first and/or last name to address information, address type and length of residency. In conjunction with their date of birth, phone details and national ID.

NAME

ADDRESS

DATE OF BIRTH

GENDER

NATIONAL ID

PHONE ID ADVANCED

Document ID OCR
Automatically verify ID documentation for quality and formating in real-time, while also reviewing documentation for scrapped data. Comes with easy upload facility and file management area.

DRIVERS LICENCE

IDENTITY CARD

PASSPORT

RESIDENCE PERMIT

TRAVEL DOCUMENT

VISA

= Document with MRZ read.

= Document with MRZ verified.

= Document with MRZ and VIZ consistency verified.

Document ID Video
Review and validate ID documentation in real-time through our interactive tool consisting of a live webID agent to verify customers instantly over live chat with their documents.

Document ID Manual
Verify government issued ID documents or utility bills for quality and formating, scrapped data, and reputation. Comes with easy upload facility and file management area.

Geo
Check
Validation

BIN
Check
Validation

Breached Email Check
Validation

Physical Address Check
Validation

Phone ID
Check
Validation

Bank Account Check
Validation

Compliance
Watchlist
Verification

Email
Verification
Verification

Phone
4-PIN
Authentication

Knowledge Based Answers
Authentication

Device
ID
Authentication

Device ID Advanced
Authentication

Global IDV
Verifying your customers registered first and/or last name to address information, address type and length of residency. In conjunction with their date of birth, phone details and national ID.

Document ID OCR
Automatically verify ID documentation for quality and formating in real-time, while also reviewing documentation for scrapped data. Comes with easy upload facility and file management area.

DRIVERS LICENCE

IDENTITY CARD

PASSPORT

RESIDENCE PERMIT

TRAVEL DOCUMENT

VISA

= Document with MRZ read.

= Document with MRZ verified.

= Document with MRZ and VIZ consistency verified.

Document ID Video
Review and validate ID documentation in real-time through our interactive tool consisting of a live webID agent to verify customers instantly over live chat with their documents.

Document ID Manual
Verify government issued ID documents or utility bills for quality and formating, scrapped data, and reputation. Comes with easy upload facility and file management area.

Geo
Check
Validation

BIN
Check
Validation

Breached Email Check
Validation

Physical Address Check
Validation

Phone ID
Check
Validation

Bank Account Check
Validation

Compliance
Watchlist
Verification

Email
Verification
Verification

Phone
4-PIN
Authentication

Knowledge Based Answers
Authentication

Device
ID
Authentication

Device ID Advanced
Authentication

Global IDV
Verifying your customers registered first and/or last name to address information, address type and length of residency. In conjunction with their date of birth, phone details and national ID.

Document ID OCR
Automatically verify ID documentation for quality and formating in real-time, while also reviewing documentation for scrapped data. Comes with easy upload facility and file management area.

DRIVERS LICENCE

IDENTITY CARD

PASSPORT

RESIDENCE PERMIT

TRAVEL DOCUMENT

VISA

= Document with MRZ read.

= Document with MRZ verified.

= Document with MRZ and VIZ consistency verified.

Document ID Video
Review and validate ID documentation in real-time through our interactive tool consisting of a live webID agent to verify customers instantly over live chat with their documents.

DRIVERS LICENCE

IDENTITY CARD

PASSPORT

RESIDENCE PERMIT

TRAVEL DOCUMENT

VISA

= Document ID live chat verification with a webID agent.

= Bafin compliant Document ID live chat verification with a webID agent.

Document ID Manual
Verify government issued ID documents or utility bills for quality and formating, scrapped data, and reputation. Comes with easy upload facility and file management area.

Geo
Check
Validation

BIN
Check
Validation

Breached Email Check
Validation

Physical Address Check
Validation

Phone ID
Check
Validation

Bank Account Check
Validation

Compliance
Watchlist
Verification

Email
Verification
Verification

Phone
4-PIN
Authentication

Knowledge Based Answers
Authentication

Device
ID
Authentication

Device ID Advanced
Authentication

Global IDV - (Guinea)
Verifying your customers registered first and/or last name to address information, address type and length of residency. In conjunction with their date of birth, phone details and national ID.

NAME

ADDRESS

DATE OF BIRTH

GENDER

NATIONAL ID

PHONE ID ADVANCED

Document ID OCR
Automatically verify ID documentation for quality and formating in real-time, while also reviewing documentation for scrapped data. Comes with easy upload facility and file management area.

DRIVERS LICENCE

IDENTITY CARD

PASSPORT

RESIDENCE PERMIT

TRAVEL DOCUMENT

VISA

= Document with MRZ read.

= Document with MRZ verified.

= Document with MRZ and VIZ consistency verified.

Document ID Video
Review and validate ID documentation in real-time through our interactive tool consisting of a live webID agent to verify customers instantly over live chat with their documents.

Document ID Manual
Verify government issued ID documents or utility bills for quality and formating, scrapped data, and reputation. Comes with easy upload facility and file management area.

Geo
Check
Validation

BIN
Check
Validation

Breached Email Check
Validation

Physical Address Check
Validation

Phone ID
Check
Validation

Bank Account Check
Validation

Compliance
Watchlist
Verification

Email
Verification
Verification

Phone
4-PIN
Authentication

Knowledge Based Answers
Authentication

Device
ID
Authentication

Device ID Advanced
Authentication

Global IDV - (Kenya)
Verifying your customers registered first and/or last name to address information, address type and length of residency. In conjunction with their date of birth, phone details and national ID.

NAME

ADDRESS

DATE OF BIRTH

GENDER

NATIONAL ID

PHONE ID ADVANCED

Document ID OCR
Automatically verify ID documentation for quality and formating in real-time, while also reviewing documentation for scrapped data. Comes with easy upload facility and file management area.

DRIVERS LICENCE

IDENTITY CARD

PASSPORT

RESIDENCE PERMIT

TRAVEL DOCUMENT

VISA

= Document with MRZ read.

= Document with MRZ verified.

= Document with MRZ and VIZ consistency verified.

Document ID Video
Review and validate ID documentation in real-time through our interactive tool consisting of a live webID agent to verify customers instantly over live chat with their documents.

Document ID Manual
Verify government issued ID documents or utility bills for quality and formating, scrapped data, and reputation. Comes with easy upload facility and file management area.

Geo
Check
Validation

BIN
Check
Validation

Breached Email Check
Validation

Physical Address Check
Validation

Phone ID
Check
Validation

Bank Account Check
Validation

Compliance
Watchlist
Verification

Email
Verification
Verification

Phone
4-PIN
Authentication

Knowledge Based Answers
Authentication

Device
ID
Authentication

Device ID Advanced
Authentication

Global IDV - (Lesotho)
Verifying your customers registered first and/or last name to address information, address type and length of residency. In conjunction with their date of birth, phone details and national ID.

NAME

ADDRESS

DATE OF BIRTH

GENDER

NATIONAL ID

PHONE ID ADVANCED

Document ID OCR
Automatically verify ID documentation for quality and formating in real-time, while also reviewing documentation for scrapped data. Comes with easy upload facility and file management area.

DRIVERS LICENCE

IDENTITY CARD

PASSPORT

RESIDENCE PERMIT

TRAVEL DOCUMENT

VISA

= Document with MRZ read.

= Document with MRZ verified.

= Document with MRZ and VIZ consistency verified.

Document ID Video
Review and validate ID documentation in real-time through our interactive tool consisting of a live webID agent to verify customers instantly over live chat with their documents.

Document ID Manual
Verify government issued ID documents or utility bills for quality and formating, scrapped data, and reputation. Comes with easy upload facility and file management area.

Geo
Check
Validation

BIN
Check
Validation

Breached Email Check
Validation

Physical Address Check
Validation

Phone ID
Check
Validation

Bank Account Check
Validation

Compliance
Watchlist
Verification

Email
Verification
Verification

Phone
4-PIN
Authentication

Knowledge Based Answers
Authentication

Device
ID
Authentication

Device ID Advanced
Authentication

Global IDV
Verifying your customers registered first and/or last name to address information, address type and length of residency. In conjunction with their date of birth, phone details and national ID.

Document ID OCR
Automatically verify ID documentation for quality and formating in real-time, while also reviewing documentation for scrapped data. Comes with easy upload facility and file management area.

DRIVERS LICENCE

IDENTITY CARD

PASSPORT

RESIDENCE PERMIT

TRAVEL DOCUMENT

VISA

= Document with MRZ read.

= Document with MRZ verified.

= Document with MRZ and VIZ consistency verified.

Document ID Video
Review and validate ID documentation in real-time through our interactive tool consisting of a live webID agent to verify customers instantly over live chat with their documents.

Document ID Manual
Verify government issued ID documents or utility bills for quality and formating, scrapped data, and reputation. Comes with easy upload facility and file management area.

Geo
Check
Validation

BIN
Check
Validation

Breached Email Check
Validation

Physical Address Check
Validation

Phone ID
Check
Validation

Bank Account Check
Validation

Compliance
Watchlist
Verification

Email
Verification
Verification

Phone
4-PIN
Authentication

Knowledge Based Answers
Authentication

Device
ID
Authentication

Device ID Advanced
Authentication

Global IDV - (Libyan Arab Jamahiriya)
Verifying your customers registered first and/or last name to address information, address type and length of residency. In conjunction with their date of birth, phone details and national ID.

NAME

ADDRESS

DATE OF BIRTH

GENDER

NATIONAL ID

PHONE ID ADVANCED

Document ID OCR
Automatically verify ID documentation for quality and formating in real-time, while also reviewing documentation for scrapped data. Comes with easy upload facility and file management area.

Document ID Video
Review and validate ID documentation in real-time through our interactive tool consisting of a live webID agent to verify customers instantly over live chat with their documents.

Document ID Manual
Verify government issued ID documents or utility bills for quality and formating, scrapped data, and reputation. Comes with easy upload facility and file management area.

Geo
Check
Validation

BIN
Check
Validation

Breached Email Check
Validation

Physical Address Check
Validation

Phone ID
Check
Validation

Bank Account Check
Validation

Compliance
Watchlist
Verification

Email
Verification
Verification

Phone
4-PIN
Authentication

Knowledge Based Answers
Authentication

Device
ID
Authentication

Device ID Advanced
Authentication

Global IDV
Verifying your customers registered first and/or last name to address information, address type and length of residency. In conjunction with their date of birth, phone details and national ID.

Document ID OCR
Automatically verify ID documentation for quality and formating in real-time, while also reviewing documentation for scrapped data. Comes with easy upload facility and file management area.

DRIVERS LICENCE

IDENTITY CARD

PASSPORT

RESIDENCE PERMIT

TRAVEL DOCUMENT

VISA

= Document with MRZ read.

= Document with MRZ verified.

= Document with MRZ and VIZ consistency verified.

Document ID Video
Review and validate ID documentation in real-time through our interactive tool consisting of a live webID agent to verify customers instantly over live chat with their documents.

Document ID Manual
Verify government issued ID documents or utility bills for quality and formating, scrapped data, and reputation. Comes with easy upload facility and file management area.

Geo
Check
Validation

BIN
Check
Validation

Breached Email Check
Validation

Physical Address Check
Validation

Phone ID
Check
Validation

Bank Account Check
Validation

Compliance
Watchlist
Verification

Email
Verification
Verification

Phone
4-PIN
Authentication

Knowledge Based Answers
Authentication

Device
ID
Authentication

Device ID Advanced
Authentication

Global IDV - (Malawi)
Verifying your customers registered first and/or last name to address information, address type and length of residency. In conjunction with their date of birth, phone details and national ID.

NAME

ADDRESS

DATE OF BIRTH

GENDER

NATIONAL ID

PHONE ID ADVANCED

Document ID OCR
Automatically verify ID documentation for quality and formating in real-time, while also reviewing documentation for scrapped data. Comes with easy upload facility and file management area.

Document ID Video
Review and validate ID documentation in real-time through our interactive tool consisting of a live webID agent to verify customers instantly over live chat with their documents.

Document ID Manual
Verify government issued ID documents or utility bills for quality and formating, scrapped data, and reputation. Comes with easy upload facility and file management area.

Geo
Check
Validation

BIN
Check
Validation

Breached Email Check
Validation

Physical Address Check
Validation

Phone ID
Check
Validation

Bank Account Check
Validation

Compliance
Watchlist
Verification

Email
Verification
Verification

Phone
4-PIN
Authentication

Knowledge Based Answers
Authentication

Device
ID
Authentication

Device ID Advanced
Authentication

Global IDV - (Mali)
Verifying your customers registered first and/or last name to address information, address type and length of residency. In conjunction with their date of birth, phone details and national ID.

NAME

ADDRESS

DATE OF BIRTH

GENDER

NATIONAL ID

PHONE ID ADVANCED

Document ID OCR
Automatically verify ID documentation for quality and formating in real-time, while also reviewing documentation for scrapped data. Comes with easy upload facility and file management area.

DRIVERS LICENCE

IDENTITY CARD

PASSPORT

RESIDENCE PERMIT

TRAVEL DOCUMENT

VISA

= Document with MRZ read.

= Document with MRZ verified.

= Document with MRZ and VIZ consistency verified.

Document ID Video
Review and validate ID documentation in real-time through our interactive tool consisting of a live webID agent to verify customers instantly over live chat with their documents.

Document ID Manual
Verify government issued ID documents or utility bills for quality and formating, scrapped data, and reputation. Comes with easy upload facility and file management area.

Geo
Check
Validation

BIN
Check
Validation

Breached Email Check
Validation

Physical Address Check
Validation

Phone ID
Check
Validation

Bank Account Check
Validation

Compliance
Watchlist
Verification

Email
Verification
Verification

Phone
4-PIN
Authentication

Knowledge Based Answers
Authentication

Device
ID
Authentication

Device ID Advanced
Authentication

Global IDV - (Mauritania)
Verifying your customers registered first and/or last name to address information, address type and length of residency. In conjunction with their date of birth, phone details and national ID.

NAME

ADDRESS

DATE OF BIRTH

GENDER

NATIONAL ID

PHONE ID ADVANCED

Document ID OCR
Automatically verify ID documentation for quality and formating in real-time, while also reviewing documentation for scrapped data. Comes with easy upload facility and file management area.

Document ID Video
Review and validate ID documentation in real-time through our interactive tool consisting of a live webID agent to verify customers instantly over live chat with their documents.

Document ID Manual
Verify government issued ID documents or utility bills for quality and formating, scrapped data, and reputation. Comes with easy upload facility and file management area.

Geo
Check
Validation

BIN
Check
Validation

Breached Email Check
Validation

Physical Address Check
Validation

Phone ID
Check
Validation

Bank Account Check
Validation

Compliance
Watchlist
Verification

Email
Verification
Verification

Phone
4-PIN
Authentication

Knowledge Based Answers
Authentication

Device
ID
Authentication

Device ID Advanced
Authentication

Global IDV
Verifying your customers registered first and/or last name to address information, address type and length of residency. In conjunction with their date of birth, phone details and national ID.

Document ID OCR
Automatically verify ID documentation for quality and formating in real-time, while also reviewing documentation for scrapped data. Comes with easy upload facility and file management area.

DRIVERS LICENCE

IDENTITY CARD

PASSPORT

RESIDENCE PERMIT

TRAVEL DOCUMENT

VISA

= Document with MRZ read.

= Document with MRZ verified.

= Document with MRZ and VIZ consistency verified.

Document ID Video
Review and validate ID documentation in real-time through our interactive tool consisting of a live webID agent to verify customers instantly over live chat with their documents.

Document ID Manual
Verify government issued ID documents or utility bills for quality and formating, scrapped data, and reputation. Comes with easy upload facility and file management area.

Geo
Check
Validation

BIN
Check
Validation

Breached Email Check
Validation

Physical Address Check
Validation

Phone ID
Check
Validation

Bank Account Check
Validation

Compliance
Watchlist
Verification

Email
Verification
Verification

Phone
4-PIN
Authentication

Knowledge Based Answers
Authentication

Device
ID
Authentication

Device ID Advanced
Authentication

Global IDV - (Mayotte)
Verifying your customers registered first and/or last name to address information, address type and length of residency. In conjunction with their date of birth, phone details and national ID.

NAME

ADDRESS

DATE OF BIRTH

GENDER

NATIONAL ID

PHONE ID ADVANCED

Document ID OCR
Automatically verify ID documentation for quality and formating in real-time, while also reviewing documentation for scrapped data. Comes with easy upload facility and file management area.

Document ID Video
Review and validate ID documentation in real-time through our interactive tool consisting of a live webID agent to verify customers instantly over live chat with their documents.

Document ID Manual
Verify government issued ID documents or utility bills for quality and formating, scrapped data, and reputation. Comes with easy upload facility and file management area.

Geo
Check
Validation

BIN
Check
Validation

Breached Email Check
Validation

Physical Address Check
Validation

Phone ID
Check
Validation

Bank Account Check
Validation

Compliance
Watchlist
Verification

Email
Verification
Verification

Phone
4-PIN
Authentication

Knowledge Based Answers
Authentication

Device
ID
Authentication

Device ID Advanced
Authentication

Global IDV - (Morocco)
Verifying your customers registered first and/or last name to address information, address type and length of residency. In conjunction with their date of birth, phone details and national ID.

NAME

ADDRESS

DATE OF BIRTH

GENDER

NATIONAL ID

PHONE ID ADVANCED

Document ID OCR
Automatically verify ID documentation for quality and formating in real-time, while also reviewing documentation for scrapped data. Comes with easy upload facility and file management area.

DRIVERS LICENCE

IDENTITY CARD

PASSPORT

RESIDENCE PERMIT

TRAVEL DOCUMENT

VISA

= Document with MRZ read.

= Document with MRZ verified.

= Document with MRZ and VIZ consistency verified.

Document ID Video
Review and validate ID documentation in real-time through our interactive tool consisting of a live webID agent to verify customers instantly over live chat with their documents.

DRIVERS LICENCE

IDENTITY CARD

PASSPORT

RESIDENCE PERMIT

TRAVEL DOCUMENT

VISA

= Document ID live chat verification with a webID agent.

= Bafin compliant Document ID live chat verification with a webID agent.

Document ID Manual
Verify government issued ID documents or utility bills for quality and formating, scrapped data, and reputation. Comes with easy upload facility and file management area.

Geo
Check
Validation

BIN
Check
Validation

Breached Email Check
Validation

Physical Address Check
Validation

Phone ID
Check
Validation

Bank Account Check
Validation

Compliance
Watchlist
Verification

Email
Verification
Verification

Phone
4-PIN
Authentication

Knowledge Based Answers
Authentication

Device
ID
Authentication

Device ID Advanced
Authentication

Global IDV
Verifying your customers registered first and/or last name to address information, address type and length of residency. In conjunction with their date of birth, phone details and national ID.

Document ID OCR
Automatically verify ID documentation for quality and formating in real-time, while also reviewing documentation for scrapped data. Comes with easy upload facility and file management area.

DRIVERS LICENCE

IDENTITY CARD

PASSPORT

RESIDENCE PERMIT

TRAVEL DOCUMENT

VISA

= Document with MRZ read.

= Document with MRZ verified.

= Document with MRZ and VIZ consistency verified.

Document ID Video
Review and validate ID documentation in real-time through our interactive tool consisting of a live webID agent to verify customers instantly over live chat with their documents.

Document ID Manual
Verify government issued ID documents or utility bills for quality and formating, scrapped data, and reputation. Comes with easy upload facility and file management area.

Geo
Check
Validation

BIN
Check
Validation

Breached Email Check
Validation

Physical Address Check
Validation

Phone ID
Check
Validation

Bank Account Check
Validation

Compliance
Watchlist
Verification

Email
Verification
Verification

Phone
4-PIN
Authentication

Knowledge Based Answers
Authentication

Device
ID
Authentication

Device ID Advanced
Authentication

Global IDV - (Namibia)
Verifying your customers registered first and/or last name to address information, address type and length of residency. In conjunction with their date of birth, phone details and national ID.

NAME

ADDRESS

DATE OF BIRTH

GENDER

NATIONAL ID

PHONE ID ADVANCED

Document ID OCR
Automatically verify ID documentation for quality and formating in real-time, while also reviewing documentation for scrapped data. Comes with easy upload facility and file management area.

DRIVERS LICENCE

IDENTITY CARD

PASSPORT

RESIDENCE PERMIT

TRAVEL DOCUMENT

VISA

= Document with MRZ read.

= Document with MRZ verified.

= Document with MRZ and VIZ consistency verified.

Document ID Video
Review and validate ID documentation in real-time through our interactive tool consisting of a live webID agent to verify customers instantly over live chat with their documents.

DRIVERS LICENCE

IDENTITY CARD

PASSPORT

RESIDENCE PERMIT

TRAVEL DOCUMENT

VISA

= Document ID live chat verification with a webID agent.

= Bafin compliant Document ID live chat verification with a webID agent.

Document ID Manual
Verify government issued ID documents or utility bills for quality and formating, scrapped data, and reputation. Comes with easy upload facility and file management area.

Geo
Check
Validation

BIN
Check
Validation

Breached Email Check
Validation

Physical Address Check
Validation

Phone ID
Check
Validation

Bank Account Check
Validation

Compliance
Watchlist
Verification

Email
Verification
Verification

Phone
4-PIN
Authentication

Knowledge Based Answers
Authentication

Device
ID
Authentication

Device ID Advanced
Authentication

Global IDV - (Niger)
Verifying your customers registered first and/or last name to address information, address type and length of residency. In conjunction with their date of birth, phone details and national ID.

NAME

ADDRESS

DATE OF BIRTH

GENDER

NATIONAL ID

PHONE ID ADVANCED

Document ID OCR
Automatically verify ID documentation for quality and formating in real-time, while also reviewing documentation for scrapped data. Comes with easy upload facility and file management area.

Document ID Video
Review and validate ID documentation in real-time through our interactive tool consisting of a live webID agent to verify customers instantly over live chat with their documents.

Document ID Manual
Verify government issued ID documents or utility bills for quality and formating, scrapped data, and reputation. Comes with easy upload facility and file management area.

Geo
Check
Validation

BIN
Check
Validation

Breached Email Check
Validation

Physical Address Check
Validation

Phone ID
Check
Validation

Bank Account Check
Validation

Compliance
Watchlist
Verification

Email
Verification
Verification

Phone
4-PIN
Authentication

Knowledge Based Answers
Authentication

Device
ID
Authentication

Device ID Advanced
Authentication

Global IDV - (Nigeria)
Verifying your customers registered first and/or last name to address information, address type and length of residency. In conjunction with their date of birth, phone details and national ID.

NAME

ADDRESS

DATE OF BIRTH

GENDER

NATIONAL ID

PHONE ID ADVANCED

Document ID OCR
Automatically verify ID documentation for quality and formating in real-time, while also reviewing documentation for scrapped data. Comes with easy upload facility and file management area.

DRIVERS LICENCE

IDENTITY CARD

PASSPORT

RESIDENCE PERMIT

TRAVEL DOCUMENT

VISA

= Document with MRZ read.

= Document with MRZ verified.

= Document with MRZ and VIZ consistency verified.

Document ID Video
Review and validate ID documentation in real-time through our interactive tool consisting of a live webID agent to verify customers instantly over live chat with their documents.

DRIVERS LICENCE

IDENTITY CARD

PASSPORT

RESIDENCE PERMIT

TRAVEL DOCUMENT

VISA

= Document ID live chat verification with a webID agent.

= Bafin compliant Document ID live chat verification with a webID agent.

Document ID Manual
Verify government issued ID documents or utility bills for quality and formating, scrapped data, and reputation. Comes with easy upload facility and file management area.

Geo
Check
Validation

BIN
Check
Validation

Breached Email Check
Validation

Physical Address Check
Validation

Phone ID
Check
Validation

Bank Account Check
Validation

Compliance
Watchlist
Verification

Email
Verification
Verification

Phone
4-PIN
Authentication

Knowledge Based Answers
Authentication

Device
ID
Authentication

Device ID Advanced
Authentication

Global IDV - (Réunion)
Verifying your customers registered first and/or last name to address information, address type and length of residency. In conjunction with their date of birth, phone details and national ID.

NAME

ADDRESS

DATE OF BIRTH

GENDER

NATIONAL ID

PHONE ID ADVANCED

Document ID OCR
Automatically verify ID documentation for quality and formating in real-time, while also reviewing documentation for scrapped data. Comes with easy upload facility and file management area.

Document ID Video
Review and validate ID documentation in real-time through our interactive tool consisting of a live webID agent to verify customers instantly over live chat with their documents.

Document ID Manual
Verify government issued ID documents or utility bills for quality and formating, scrapped data, and reputation. Comes with easy upload facility and file management area.

Geo
Check
Validation

BIN
Check
Validation

Breached Email Check
Validation

Physical Address Check
Validation

Phone ID
Check
Validation

Bank Account Check
Validation

Compliance
Watchlist
Verification

Email
Verification
Verification

Phone
4-PIN
Authentication

Knowledge Based Answers
Authentication

Device
ID
Authentication

Device ID Advanced
Authentication

Global IDV
Verifying your customers registered first and/or last name to address information, address type and length of residency. In conjunction with their date of birth, phone details and national ID.

Document ID OCR
Automatically verify ID documentation for quality and formating in real-time, while also reviewing documentation for scrapped data. Comes with easy upload facility and file management area.

DRIVERS LICENCE

IDENTITY CARD

PASSPORT

RESIDENCE PERMIT

TRAVEL DOCUMENT

VISA

= Document with MRZ read.

= Document with MRZ verified.

= Document with MRZ and VIZ consistency verified.

Document ID Video
Review and validate ID documentation in real-time through our interactive tool consisting of a live webID agent to verify customers instantly over live chat with their documents.

Document ID Manual
Verify government issued ID documents or utility bills for quality and formating, scrapped data, and reputation. Comes with easy upload facility and file management area.

Geo
Check
Validation

BIN
Check
Validation

Breached Email Check
Validation

Physical Address Check
Validation

Phone ID
Check
Validation

Bank Account Check
Validation

Compliance
Watchlist
Verification

Email
Verification
Verification

Phone
4-PIN
Authentication

Knowledge Based Answers
Authentication

Device
ID
Authentication

Device ID Advanced
Authentication

Global IDV
Verifying your customers registered first and/or last name to address information, address type and length of residency. In conjunction with their date of birth, phone details and national ID.

Document ID OCR
Automatically verify ID documentation for quality and formating in real-time, while also reviewing documentation for scrapped data. Comes with easy upload facility and file management area.

DRIVERS LICENCE

IDENTITY CARD

PASSPORT

RESIDENCE PERMIT

TRAVEL DOCUMENT

VISA

= Document with MRZ read.

= Document with MRZ verified.

= Document with MRZ and VIZ consistency verified.

Document ID Video
Review and validate ID documentation in real-time through our interactive tool consisting of a live webID agent to verify customers instantly over live chat with their documents.

DRIVERS LICENCE

IDENTITY CARD

PASSPORT

RESIDENCE PERMIT

TRAVEL DOCUMENT

VISA

= Document ID live chat verification with a webID agent.

= Bafin compliant Document ID live chat verification with a webID agent.

Document ID Manual
Verify government issued ID documents or utility bills for quality and formating, scrapped data, and reputation. Comes with easy upload facility and file management area.

Geo
Check
Validation

BIN
Check
Validation

Breached Email Check
Validation

Physical Address Check
Validation

Phone ID
Check
Validation

Bank Account Check
Validation

Compliance
Watchlist
Verification

Email
Verification
Verification

Phone
4-PIN
Authentication

Knowledge Based Answers
Authentication

Device
ID
Authentication

Device ID Advanced
Authentication

Global IDV
Verifying your customers registered first and/or last name to address information, address type and length of residency. In conjunction with their date of birth, phone details and national ID.

Document ID OCR
Automatically verify ID documentation for quality and formating in real-time, while also reviewing documentation for scrapped data. Comes with easy upload facility and file management area.

DRIVERS LICENCE

IDENTITY CARD

PASSPORT

RESIDENCE PERMIT

TRAVEL DOCUMENT

VISA

= Document with MRZ read.

= Document with MRZ verified.

= Document with MRZ and VIZ consistency verified.

Document ID Video
Review and validate ID documentation in real-time through our interactive tool consisting of a live webID agent to verify customers instantly over live chat with their documents.

Document ID Manual
Verify government issued ID documents or utility bills for quality and formating, scrapped data, and reputation. Comes with easy upload facility and file management area.

Geo
Check
Validation

BIN
Check
Validation

Breached Email Check
Validation

Physical Address Check
Validation

Phone ID
Check
Validation

Bank Account Check
Validation

Compliance
Watchlist
Verification

Email
Verification
Verification

Phone
4-PIN
Authentication

Knowledge Based Answers
Authentication

Device
ID
Authentication

Device ID Advanced
Authentication

Global IDV
Verifying your customers registered first and/or last name to address information, address type and length of residency. In conjunction with their date of birth, phone details and national ID.

Document ID OCR
Automatically verify ID documentation for quality and formating in real-time, while also reviewing documentation for scrapped data. Comes with easy upload facility and file management area.

DRIVERS LICENCE

IDENTITY CARD

PASSPORT

RESIDENCE PERMIT

TRAVEL DOCUMENT

VISA

= Document with MRZ read.

= Document with MRZ verified.

= Document with MRZ and VIZ consistency verified.

Document ID Video
Review and validate ID documentation in real-time through our interactive tool consisting of a live webID agent to verify customers instantly over live chat with their documents.

Document ID Manual
Verify government issued ID documents or utility bills for quality and formating, scrapped data, and reputation. Comes with easy upload facility and file management area.

Geo
Check
Validation

BIN
Check
Validation

Breached Email Check
Validation

Physical Address Check
Validation

Phone ID
Check
Validation

Bank Account Check
Validation

Compliance
Watchlist
Verification

Email
Verification
Verification

Phone
4-PIN
Authentication

Knowledge Based Answers
Authentication

Device
ID
Authentication

Device ID Advanced
Authentication

Global IDV - (Mali)
Verifying your customers registered first and/or last name to address information, address type and length of residency. In conjunction with their date of birth, phone details and national ID.

NAME

ADDRESS

DATE OF BIRTH

GENDER

NATIONAL ID

PHONE ID ADVANCED

Document ID OCR
Automatically verify ID documentation for quality and formating in real-time, while also reviewing documentation for scrapped data. Comes with easy upload facility and file management area.

DRIVERS LICENCE

IDENTITY CARD

PASSPORT

RESIDENCE PERMIT

TRAVEL DOCUMENT

VISA

= Document with MRZ read.

= Document with MRZ verified.

= Document with MRZ and VIZ consistency verified.

Document ID Video
Review and validate ID documentation in real-time through our interactive tool consisting of a live webID agent to verify customers instantly over live chat with their documents.

Document ID Manual
Verify government issued ID documents or utility bills for quality and formating, scrapped data, and reputation. Comes with easy upload facility and file management area.

Geo
Check
Validation

BIN
Check
Validation

Breached Email Check
Validation

Physical Address Check
Validation

Phone ID
Check
Validation

Bank Account Check
Validation

Compliance
Watchlist
Verification

Email
Verification
Verification

Phone
4-PIN
Authentication

Knowledge Based Answers
Authentication

Device
ID
Authentication

Device ID Advanced
Authentication

Global IDV - (South Africa)
Verifying your customers registered first and/or last name to address information, address type and length of residency. In conjunction with their date of birth, phone details and national ID.

NAME

ADDRESS

DATE OF BIRTH

GENDER

NATIONAL ID

PHONE ID ADVANCED

Document ID OCR
Automatically verify ID documentation for quality and formating in real-time, while also reviewing documentation for scrapped data. Comes with easy upload facility and file management area.

DRIVERS LICENCE

IDENTITY CARD

PASSPORT

RESIDENCE PERMIT

TRAVEL DOCUMENT

VISA

= Document with MRZ read.

= Document with MRZ verified.

= Document with MRZ and VIZ consistency verified.

Document ID Video
Review and validate ID documentation in real-time through our interactive tool consisting of a live webID agent to verify customers instantly over live chat with their documents.

DRIVERS LICENCE

IDENTITY CARD

PASSPORT

RESIDENCE PERMIT

TRAVEL DOCUMENT

VISA

= Document ID live chat verification with a webID agent.

= Bafin compliant Document ID live chat verification with a webID agent.

Document ID Manual
Verify government issued ID documents or utility bills for quality and formating, scrapped data, and reputation. Comes with easy upload facility and file management area.

Geo
Check
Validation

BIN
Check
Validation

Breached Email Check
Validation

Physical Address Check
Validation

Phone ID
Check
Validation

Bank Account Check
Validation

Compliance
Watchlist
Verification

Email
Verification
Verification

Phone
4-PIN
Authentication

Knowledge Based Answers
Authentication

Device
ID
Authentication

Device ID Advanced
Authentication

Global IDV
Verifying your customers registered first and/or last name to address information, address type and length of residency. In conjunction with their date of birth, phone details and national ID.

Document ID OCR
Automatically verify ID documentation for quality and formating in real-time, while also reviewing documentation for scrapped data. Comes with easy upload facility and file management area.

DRIVERS LICENCE

IDENTITY CARD

PASSPORT

RESIDENCE PERMIT

TRAVEL DOCUMENT

VISA

= Document with MRZ read.

= Document with MRZ verified.

= Document with MRZ and VIZ consistency verified.

Document ID Video
Review and validate ID documentation in real-time through our interactive tool consisting of a live webID agent to verify customers instantly over live chat with their documents.

Document ID Manual
Verify government issued ID documents or utility bills for quality and formating, scrapped data, and reputation. Comes with easy upload facility and file management area.

Geo
Check
Validation

BIN
Check
Validation

Breached Email Check
Validation

Physical Address Check
Validation

Phone ID
Check
Validation

Bank Account Check
Validation

Compliance
Watchlist
Verification

Email
Verification
Verification

Phone
4-PIN
Authentication

Knowledge Based Answers
Authentication

Device
ID
Authentication

Device ID Advanced
Authentication

Global IDV - (Sudan)
Verifying your customers registered first and/or last name to address information, address type and length of residency. In conjunction with their date of birth, phone details and national ID.

NAME

ADDRESS

DATE OF BIRTH

GENDER

NATIONAL ID

PHONE ID ADVANCED

Document ID OCR
Automatically verify ID documentation for quality and formating in real-time, while also reviewing documentation for scrapped data. Comes with easy upload facility and file management area.

Document ID Video
Review and validate ID documentation in real-time through our interactive tool consisting of a live webID agent to verify customers instantly over live chat with their documents.

Document ID Manual
Verify government issued ID documents or utility bills for quality and formating, scrapped data, and reputation. Comes with easy upload facility and file management area.

Geo
Check
Validation

BIN
Check
Validation

Breached Email Check
Validation

Physical Address Check
Validation

Phone ID
Check
Validation

Bank Account Check
Validation

Compliance
Watchlist
Verification

Email
Verification
Verification

Phone
4-PIN
Authentication

Knowledge Based Answers
Authentication

Device
ID
Authentication

Device ID Advanced
Authentication

Global IDV - (United Republic Of Tanzania)
Verifying your customers registered first and/or last name to address information, address type and length of residency. In conjunction with their date of birth, phone details and national ID.

NAME

ADDRESS

DATE OF BIRTH

GENDER

NATIONAL ID

PHONE ID ADVANCED

Document ID OCR
Automatically verify ID documentation for quality and formating in real-time, while also reviewing documentation for scrapped data. Comes with easy upload facility and file management area.

DRIVERS LICENCE

IDENTITY CARD

PASSPORT

RESIDENCE PERMIT

TRAVEL DOCUMENT

VISA

= Document with MRZ read.

= Document with MRZ verified.

= Document with MRZ and VIZ consistency verified.

Document ID Video
Review and validate ID documentation in real-time through our interactive tool consisting of a live webID agent to verify customers instantly over live chat with their documents.

Document ID Manual
Verify government issued ID documents or utility bills for quality and formating, scrapped data, and reputation. Comes with easy upload facility and file management area.

Geo
Check
Validation

BIN
Check
Validation

Breached Email Check
Validation

Physical Address Check
Validation

Phone ID
Check
Validation

Bank Account Check
Validation

Compliance
Watchlist
Verification

Email
Verification
Verification

Phone
4-PIN
Authentication

Knowledge Based Answers
Authentication

Device
ID
Authentication

Device ID Advanced
Authentication

Global IDV - (Togo)
Verifying your customers registered first and/or last name to address information, address type and length of residency. In conjunction with their date of birth, phone details and national ID.

NAME

ADDRESS

DATE OF BIRTH

GENDER

NATIONAL ID

PHONE ID ADVANCED

Document ID OCR
Automatically verify ID documentation for quality and formating in real-time, while also reviewing documentation for scrapped data. Comes with easy upload facility and file management area.

Document ID Video
Review and validate ID documentation in real-time through our interactive tool consisting of a live webID agent to verify customers instantly over live chat with their documents.

Document ID Manual
Verify government issued ID documents or utility bills for quality and formating, scrapped data, and reputation. Comes with easy upload facility and file management area.

Geo
Check
Validation

BIN
Check
Validation

Breached Email Check
Validation

Physical Address Check
Validation

Phone ID
Check
Validation

Bank Account Check
Validation

Compliance
Watchlist
Verification

Email
Verification
Verification

Phone
4-PIN
Authentication

Knowledge Based Answers
Authentication

Device
ID
Authentication

Device ID Advanced
Authentication

Global IDV
Verifying your customers registered first and/or last name to address information, address type and length of residency. In conjunction with their date of birth, phone details and national ID.

Document ID OCR
Automatically verify ID documentation for quality and formating in real-time, while also reviewing documentation for scrapped data. Comes with easy upload facility and file management area.

DRIVERS LICENCE

IDENTITY CARD

PASSPORT

RESIDENCE PERMIT

TRAVEL DOCUMENT

VISA

= Document with MRZ read.

= Document with MRZ verified.

= Document with MRZ and VIZ consistency verified.

Document ID Video
Review and validate ID documentation in real-time through our interactive tool consisting of a live webID agent to verify customers instantly over live chat with their documents.

Document ID Manual
Verify government issued ID documents or utility bills for quality and formating, scrapped data, and reputation. Comes with easy upload facility and file management area.

Geo
Check
Validation

BIN
Check
Validation

Breached Email Check
Validation

Physical Address Check
Validation

Phone ID
Check
Validation

Bank Account Check
Validation

Compliance
Watchlist
Verification

Email
Verification
Verification

Phone
4-PIN
Authentication

Knowledge Based Answers
Authentication

Device
ID
Authentication

Device ID Advanced
Authentication

Global IDV - (Tunisia)
Verifying your customers registered first and/or last name to address information, address type and length of residency. In conjunction with their date of birth, phone details and national ID.

NAME

ADDRESS

DATE OF BIRTH

GENDER

NATIONAL ID

PHONE ID ADVANCED

Document ID OCR
Automatically verify ID documentation for quality and formating in real-time, while also reviewing documentation for scrapped data. Comes with easy upload facility and file management area.

DRIVERS LICENCE

IDENTITY CARD

PASSPORT

RESIDENCE PERMIT

TRAVEL DOCUMENT

VISA

= Document with MRZ read.

= Document with MRZ verified.

= Document with MRZ and VIZ consistency verified.

Document ID Video
Review and validate ID documentation in real-time through our interactive tool consisting of a live webID agent to verify customers instantly over live chat with their documents.

DRIVERS LICENCE

IDENTITY CARD

PASSPORT

RESIDENCE PERMIT

TRAVEL DOCUMENT

VISA

= Document ID live chat verification with a webID agent.

= Bafin compliant Document ID live chat verification with a webID agent.

Document ID Manual
Verify government issued ID documents or utility bills for quality and formating, scrapped data, and reputation. Comes with easy upload facility and file management area.

Geo
Check
Validation

BIN
Check
Validation

Breached Email Check
Validation

Physical Address Check
Validation

Phone ID
Check
Validation

Bank Account Check
Validation

Compliance
Watchlist
Verification

Email
Verification
Verification

Phone
4-PIN
Authentication

Knowledge Based Answers
Authentication

Device
ID
Authentication

Device ID Advanced
Authentication

Global IDV - (Uganda)
Verifying your customers registered first and/or last name to address information, address type and length of residency. In conjunction with their date of birth, phone details and national ID.

NAME

ADDRESS

DATE OF BIRTH

GENDER

NATIONAL ID

PHONE ID ADVANCED

Document ID OCR
Automatically verify ID documentation for quality and formating in real-time, while also reviewing documentation for scrapped data. Comes with easy upload facility and file management area.

DRIVERS LICENCE

IDENTITY CARD

PASSPORT

RESIDENCE PERMIT

TRAVEL DOCUMENT

VISA

= Document with MRZ read.

= Document with MRZ verified.

= Document with MRZ and VIZ consistency verified.

Document ID Video
Review and validate ID documentation in real-time through our interactive tool consisting of a live webID agent to verify customers instantly over live chat with their documents.

Document ID Manual
Verify government issued ID documents or utility bills for quality and formating, scrapped data, and reputation. Comes with easy upload facility and file management area.

Geo
Check
Validation

BIN
Check
Validation

Breached Email Check
Validation

Physical Address Check
Validation

Phone ID
Check
Validation

Bank Account Check
Validation

Compliance
Watchlist
Verification

Email
Verification
Verification

Phone
4-PIN
Authentication

Knowledge Based Answers
Authentication

Device
ID
Authentication

Device ID Advanced
Authentication

Global IDV - (Zambia)
Verifying your customers registered first and/or last name to address information, address type and length of residency. In conjunction with their date of birth, phone details and national ID.

NAME

ADDRESS

DATE OF BIRTH

GENDER

NATIONAL ID

PHONE ID ADVANCED

Document ID OCR
Automatically verify ID documentation for quality and formating in real-time, while also reviewing documentation for scrapped data. Comes with easy upload facility and file management area.

DRIVERS LICENCE

IDENTITY CARD

PASSPORT

RESIDENCE PERMIT

TRAVEL DOCUMENT

VISA

= Document with MRZ read.

= Document with MRZ verified.

= Document with MRZ and VIZ consistency verified.

Document ID Video
Review and validate ID documentation in real-time through our interactive tool consisting of a live webID agent to verify customers instantly over live chat with their documents.

Document ID Manual
Verify government issued ID documents or utility bills for quality and formating, scrapped data, and reputation. Comes with easy upload facility and file management area.

Geo
Check
Validation

BIN
Check
Validation

Breached Email Check
Validation

Physical Address Check
Validation

Phone ID
Check
Validation

Bank Account Check
Validation

Compliance
Watchlist
Verification

Email
Verification
Verification

Phone
4-PIN
Authentication

Knowledge Based Answers
Authentication

Device
ID
Authentication

Device ID Advanced
Authentication

Global IDV - (Zimbabwe)
Verifying your customers registered first and/or last name to address information, address type and length of residency. In conjunction with their date of birth, phone details and national ID.

NAME

ADDRESS

DATE OF BIRTH

GENDER

NATIONAL ID

PHONE ID ADVANCED

Document ID OCR
Automatically verify ID documentation for quality and formating in real-time, while also reviewing documentation for scrapped data. Comes with easy upload facility and file management area.

DRIVERS LICENCE

IDENTITY CARD

PASSPORT

RESIDENCE PERMIT

TRAVEL DOCUMENT

VISA

= Document with MRZ read.

= Document with MRZ verified.

= Document with MRZ and VIZ consistency verified.

Document ID Video
Review and validate ID documentation in real-time through our interactive tool consisting of a live webID agent to verify customers instantly over live chat with their documents.

Document ID Manual
Verify government issued ID documents or utility bills for quality and formating, scrapped data, and reputation. Comes with easy upload facility and file management area.


4Stop aggregates an array of data sources under each KYC data source service. Through our multi-level KYC you can configure cascading KYC verification logic to maximise your data experience performance and verify customers in the most cost-efficient manner possible. All while having full confidence your KYC for compliance and fraud prevention is managed.

For more information on our country coverage or our data source hit rates please contact a representative at sales@4stop.com for more information.