South America Country Specific KYC Data Source Coverage
Geo
Check
Validation
![](datasources/red-geocheck.png)
BIN
Check
Validation
![](datasources/red-bincheck.png)
Breached Email Check
Validation
![](datasources/red-breachemail.png)
Physical Address Check
Validation
![](datasources/red-addresscheck.png)
Phone ID
Check
Validation
![](datasources/red-phoneid.png)
Bank Account Check
Validation
![](datasources/grey-bankcheck.png)
Compliance
Watchlist
Verification
![](datasources/red-compliance.png)
Email
Verification
Verification
![](datasources/red-emailverify.png)
Phone
4-PIN
Authentication
![](datasources/red-phone4pin.png)
Knowledge Based Answers
Authentication
![](datasources/grey-kba.png)
Device
ID
Authentication
![](datasources/red-deviceid.png)
Device ID Advanced
Authentication
![](datasources/red-deviceidadvance.png)
Global IDV - (Argentina)
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
![](datasources/checkmark-bluesolid.png)
ADDRESS
![](datasources/checkmark-bluesolid.png)
DATE OF BIRTH
![](datasources/checkmark-bluesolid.png)
GENDER
![](datasources/checkmark-bluesolid.png)
NATIONAL ID
![](datasources/checkmark-bluesolid.png)
PHONE ID ADVANCED
![](datasources/xmark-greysolid.png)
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
![](datasources/xmark-greysolid.png)
IDENTITY CARD
![](datasources/checkmark-bluesolid.png)
PASSPORT
![](datasources/checkmark-bluesolid.png)
RESIDENCE PERMIT
![](datasources/xmark-greysolid.png)
TRAVEL DOCUMENT
![](datasources/xmark-greysolid.png)
VISA
![](datasources/xmark-greysolid.png)
= Document with MRZ read and 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
![](datasources/xmark-greysolid.png)
IDENTITY CARD
![](datasources/xmark-greysolid.png)
PASSPORT
![](datasources/checkmark-blueoutline.png)
RESIDENCE PERMIT
![](datasources/xmark-greysolid.png)
TRAVEL DOCUMENT
![](datasources/xmark-greysolid.png)
VISA
![](datasources/xmark-greysolid.png)
= Document ID live chat verification with a webID agent.
= Bafin compliant Document ID live chat verification with a webID agent.
![](datasources/red-docidmanual.png)
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
![](datasources/red-geocheck.png)
BIN
Check
Validation
![](datasources/red-bincheck.png)
Breached Email Check
Validation
![](datasources/red-breachemail.png)
Physical Address Check
Validation
![](datasources/red-addresscheck.png)
Phone ID
Check
Validation
![](datasources/red-phoneid.png)
Bank Account Check
Validation
![](datasources/grey-bankcheck.png)
Compliance
Watchlist
Verification
![](datasources/red-compliance.png)
Email
Verification
Verification
![](datasources/red-emailverify.png)
Phone
4-PIN
Authentication
![](datasources/red-phone4pin.png)
Knowledge Based Answers
Authentication
![](datasources/grey-kba.png)
Device
ID
Authentication
![](datasources/red-deviceid.png)
Device ID Advanced
Authentication
![](datasources/red-deviceidadvance.png)
Global IDV - (Aruba)
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
![](datasources/checkmark-bluesolid.png)
ADDRESS
![](datasources/checkmark-bluesolid.png)
DATE OF BIRTH
![](datasources/xmark-greysolid.png)
GENDER
![](datasources/checkmark-bluesolid.png)
NATIONAL ID
![](datasources/xmark-greysolid.png)
PHONE ID ADVANCED
![](datasources/checkmark-bluesolid.png)
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
![](datasources/xmark-greysolid.png)
IDENTITY CARD
![](datasources/checkmark-bluesolid.png)
PASSPORT
![](datasources/xmark-greysolid.png)
RESIDENCE PERMIT
![](datasources/xmark-greysolid.png)
TRAVEL DOCUMENT
![](datasources/xmark-greysolid.png)
VISA
![](datasources/xmark-greysolid.png)
= Document with MRZ read and verified.
= Document with MRZ and VIZ consistency verified.
![](datasources/grey-docidvideo.png)
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.
![](datasources/red-docidmanual.png)
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
![](datasources/red-geocheck.png)
BIN
Check
Validation
![](datasources/red-bincheck.png)
Breached Email Check
Validation
![](datasources/red-breachemail.png)
Physical Address Check
Validation
![](datasources/red-addresscheck.png)
Phone ID
Check
Validation
![](datasources/red-phoneid.png)
Bank Account Check
Validation
![](datasources/grey-bankcheck.png)
Compliance
Watchlist
Verification
![](datasources/red-compliance.png)
Email
Verification
Verification
![](datasources/red-emailverify.png)
Phone
4-PIN
Authentication
![](datasources/red-phone4pin.png)
Knowledge Based Answers
Authentication
![](datasources/grey-kba.png)
Device
ID
Authentication
![](datasources/red-deviceid.png)
Device ID Advanced
Authentication
![](datasources/red-deviceidadvance.png)
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
![](datasources/xmark-greysolid.png)
IDENTITY CARD
![](datasources/xmark-greysolid.png)
PASSPORT
![](datasources/checkmark-bluesolid.png)
RESIDENCE PERMIT
![](datasources/xmark-greysolid.png)
TRAVEL DOCUMENT
![](datasources/xmark-greysolid.png)
VISA
![](datasources/xmark-greysolid.png)
= Document with MRZ read and 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
![](datasources/xmark-greysolid.png)
IDENTITY CARD
![](datasources/xmark-greysolid.png)
PASSPORT
![](datasources/checkmark-bluesolid.png)
RESIDENCE PERMIT
![](datasources/xmark-greysolid.png)
TRAVEL DOCUMENT
![](datasources/xmark-greysolid.png)
VISA
![](datasources/xmark-greysolid.png)
= Document ID live chat verification with a webID agent.
= Bafin compliant Document ID live chat verification with a webID agent.
![](datasources/red-docidmanual.png)
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
![](datasources/red-geocheck.png)
BIN
Check
Validation
![](datasources/red-bincheck.png)
Breached Email Check
Validation
![](datasources/red-breachemail.png)
Physical Address Check
Validation
![](datasources/red-addresscheck.png)
Phone ID
Check
Validation
![](datasources/red-phoneid.png)
Bank Account Check
Validation
![](datasources/grey-bankcheck.png)
Compliance
Watchlist
Verification
![](datasources/red-compliance.png)
Email
Verification
Verification
![](datasources/red-emailverify.png)
Phone
4-PIN
Authentication
![](datasources/red-phone4pin.png)
Knowledge Based Answers
Authentication
![](datasources/grey-kba.png)
Device
ID
Authentication
![](datasources/red-deviceid.png)
Device ID Advanced
Authentication
![](datasources/red-deviceidadvance.png)
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
![](datasources/xmark-greysolid.png)
IDENTITY CARD
![](datasources/checkmark-bluesolid.png)
PASSPORT
![](datasources/xmark-greysolid.png)
RESIDENCE PERMIT
![](datasources/xmark-greysolid.png)
TRAVEL DOCUMENT
![](datasources/xmark-greysolid.png)
VISA
![](datasources/xmark-greysolid.png)
= Document with MRZ read and verified.
= Document with MRZ and VIZ consistency verified.
![](datasources/grey-docidvideo.png)
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.
![](datasources/red-docidmanual.png)
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
![](datasources/red-geocheck.png)
BIN
Check
Validation
![](datasources/red-bincheck.png)
Breached Email Check
Validation
![](datasources/red-breachemail.png)
Physical Address Check
Validation
![](datasources/red-addresscheck.png)
Phone ID
Check
Validation
![](datasources/red-phoneid.png)
Bank Account Check
Validation
![](datasources/grey-bankcheck.png)
Compliance
Watchlist
Verification
![](datasources/red-compliance.png)
Email
Verification
Verification
![](datasources/red-emailverify.png)
Phone
4-PIN
Authentication
![](datasources/red-phone4pin.png)
Knowledge Based Answers
Authentication
![](datasources/grey-kba.png)
Device
ID
Authentication
![](datasources/red-deviceid.png)
Device ID Advanced
Authentication
![](datasources/red-deviceidadvance.png)
![](datasources/red-globalidv.png)
Global IDV - (Brazil)
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.
![](datasources/red-idv-brazil.png)
Brazil IDV Specific
Available for your brazillian customers to verify their CPF ID, address location to name association, date of birth, phone, relatives and their employment record.
NAME
![](datasources/checkmark-bluesolid.png)
ADDRESS
![](datasources/checkmark-bluesolid.png)
DATE OF BIRTH
![](datasources/xmark-greysolid.png)
GENDER
![](datasources/checkmark-bluesolid.png)
NATIONAL ID
![](datasources/checkmark-bluesolid.png)
PHONE ID ADVANCED
![](datasources/checkmark-bluesolid.png)
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
![](datasources/xmark-greysolid.png)
IDENTITY CARD
![](datasources/xmark-greysolid.png)
PASSPORT
![](datasources/checkmark-bluesolid.png)
RESIDENCE PERMIT
![](datasources/checkmark-bluesolid.png)
TRAVEL DOCUMENT
![](datasources/xmark-greysolid.png)
VISA
![](datasources/checkmark-bluesolid.png)
= Document with MRZ read and 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
![](datasources/xmark-greysolid.png)
IDENTITY CARD
![](datasources/xmark-greysolid.png)
PASSPORT
![](datasources/checkmark-blueoutline.png)
RESIDENCE PERMIT
![](datasources/xmark-greysolid.png)
TRAVEL DOCUMENT
![](datasources/xmark-greysolid.png)
VISA
![](datasources/xmark-greysolid.png)
= Document ID live chat verification with a webID agent.
= Bafin compliant Document ID live chat verification with a webID agent.
![](datasources/red-docidmanual.png)
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
![](datasources/red-geocheck.png)
BIN
Check
Validation
![](datasources/red-bincheck.png)
Breached Email Check
Validation
![](datasources/red-breachemail.png)
Physical Address Check
Validation
![](datasources/red-addresscheck.png)
Phone ID
Check
Validation
![](datasources/red-phoneid.png)
Bank Account Check
Validation
![](datasources/grey-bankcheck.png)
Compliance
Watchlist
Verification
![](datasources/red-compliance.png)
Email
Verification
Verification
![](datasources/red-emailverify.png)
Phone
4-PIN
Authentication
![](datasources/red-phone4pin.png)
Knowledge Based Answers
Authentication
![](datasources/grey-kba.png)
Device
ID
Authentication
![](datasources/red-deviceid.png)
Device ID Advanced
Authentication
![](datasources/red-deviceidadvance.png)
Global IDV - (Chile)
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
![](datasources/checkmark-bluesolid.png)
ADDRESS
![](datasources/checkmark-bluesolid.png)
DATE OF BIRTH
![](datasources/xmark-greysolid.png)
GENDER
![](datasources/checkmark-bluesolid.png)
NATIONAL ID
![](datasources/xmark-greysolid.png)
PHONE ID ADVANCED
![](datasources/checkmark-bluesolid.png)
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
![](datasources/xmark-greysolid.png)
IDENTITY CARD
![](datasources/xmark-greysolid.png)
PASSPORT
![](datasources/checkmark-bluesolid.png)
RESIDENCE PERMIT
![](datasources/xmark-greysolid.png)
TRAVEL DOCUMENT
![](datasources/xmark-greysolid.png)
VISA
![](datasources/xmark-greysolid.png)
= Document with MRZ read and verified.
= Document with MRZ and VIZ consistency verified.
![](datasources/grey-docidvideo.png)
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.
![](datasources/red-docidmanual.png)
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
![](datasources/red-geocheck.png)
BIN
Check
Validation
![](datasources/red-bincheck.png)
Breached Email Check
Validation
![](datasources/red-breachemail.png)
Physical Address Check
Validation
![](datasources/red-addresscheck.png)
Phone ID
Check
Validation
![](datasources/red-phoneid.png)
Bank Account Check
Validation
![](datasources/grey-bankcheck.png)
Compliance
Watchlist
Verification
![](datasources/red-compliance.png)
Email
Verification
Verification
![](datasources/red-emailverify.png)
Phone
4-PIN
Authentication
![](datasources/red-phone4pin.png)
Knowledge Based Answers
Authentication
![](datasources/grey-kba.png)
Device
ID
Authentication
![](datasources/red-deviceid.png)
Device ID Advanced
Authentication
![](datasources/red-deviceidadvance.png)
Global IDV - (Colombia)
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
![](datasources/checkmark-bluesolid.png)
ADDRESS
![](datasources/checkmark-bluesolid.png)
DATE OF BIRTH
![](datasources/xmark-greysolid.png)
GENDER
![](datasources/checkmark-bluesolid.png)
NATIONAL ID
![](datasources/xmark-greysolid.png)
PHONE ID ADVANCED
![](datasources/checkmark-bluesolid.png)
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
![](datasources/xmark-greysolid.png)
IDENTITY CARD
![](datasources/xmark-greysolid.png)
PASSPORT
![](datasources/checkmark-bluesolid.png)
RESIDENCE PERMIT
![](datasources/xmark-greysolid.png)
TRAVEL DOCUMENT
![](datasources/xmark-greysolid.png)
VISA
![](datasources/xmark-greysolid.png)
= Document with MRZ read and 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
![](datasources/xmark-greysolid.png)
IDENTITY CARD
![](datasources/xmark-greysolid.png)
PASSPORT
![](datasources/checkmark-blueoutline.png)
RESIDENCE PERMIT
![](datasources/xmark-greysolid.png)
TRAVEL DOCUMENT
![](datasources/xmark-greysolid.png)
VISA
![](datasources/xmark-greysolid.png)
= Document ID live chat verification with a webID agent.
= Bafin compliant Document ID live chat verification with a webID agent.
![](datasources/red-docidmanual.png)
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
![](datasources/red-geocheck.png)
BIN
Check
Validation
![](datasources/red-bincheck.png)
Breached Email Check
Validation
![](datasources/red-breachemail.png)
Physical Address Check
Validation
![](datasources/red-addresscheck.png)
Phone ID
Check
Validation
![](datasources/red-phoneid.png)
Bank Account Check
Validation
![](datasources/grey-bankcheck.png)
Compliance
Watchlist
Verification
![](datasources/red-compliance.png)
Email
Verification
Verification
![](datasources/red-emailverify.png)
Phone
4-PIN
Authentication
![](datasources/red-phone4pin.png)
Knowledge Based Answers
Authentication
![](datasources/grey-kba.png)
Device
ID
Authentication
![](datasources/red-deviceid.png)
Device ID Advanced
Authentication
![](datasources/red-deviceidadvance.png)
Global IDV - (Ecuador)
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
![](datasources/checkmark-bluesolid.png)
ADDRESS
![](datasources/checkmark-bluesolid.png)
DATE OF BIRTH
![](datasources/xmark-greysolid.png)
GENDER
![](datasources/checkmark-bluesolid.png)
NATIONAL ID
![](datasources/xmark-greysolid.png)
PHONE ID ADVANCED
![](datasources/checkmark-bluesolid.png)
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
![](datasources/xmark-greysolid.png)
IDENTITY CARD
![](datasources/xmark-greysolid.png)
PASSPORT
![](datasources/checkmark-bluesolid.png)
RESIDENCE PERMIT
![](datasources/xmark-greysolid.png)
TRAVEL DOCUMENT
![](datasources/xmark-greysolid.png)
VISA
![](datasources/xmark-greysolid.png)
= Document with MRZ read and verified.
= Document with MRZ and VIZ consistency verified.
![](datasources/grey-docidvideo.png)
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.
![](datasources/red-docidmanual.png)
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
![](datasources/red-geocheck.png)
BIN
Check
Validation
![](datasources/red-bincheck.png)
Breached Email Check
Validation
![](datasources/red-breachemail.png)
Physical Address Check
Validation
![](datasources/red-addresscheck.png)
Phone ID
Check
Validation
![](datasources/red-phoneid.png)
Bank Account Check
Validation
![](datasources/grey-bankcheck.png)
Compliance
Watchlist
Verification
![](datasources/red-compliance.png)
Email
Verification
Verification
![](datasources/red-emailverify.png)
Phone
4-PIN
Authentication
![](datasources/red-phone4pin.png)
Knowledge Based Answers
Authentication
![](datasources/grey-kba.png)
Device
ID
Authentication
![](datasources/red-deviceid.png)
Device ID Advanced
Authentication
![](datasources/red-deviceidadvance.png)
Global IDV - (French Guiana)
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
![](datasources/checkmark-bluesolid.png)
ADDRESS
![](datasources/xmark-greysolid.png)
DATE OF BIRTH
![](datasources/xmark-greysolid.png)
GENDER
![](datasources/checkmark-bluesolid.png)
NATIONAL ID
![](datasources/xmark-greysolid.png)
PHONE ID ADVANCED
![](datasources/checkmark-bluesolid.png)
![](datasources/grey-docidocr.png)
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.
![](datasources/grey-docidvideo.png)
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.
![](datasources/red-docidmanual.png)
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
![](datasources/red-geocheck.png)
BIN
Check
Validation
![](datasources/red-bincheck.png)
Breached Email Check
Validation
![](datasources/red-breachemail.png)
Physical Address Check
Validation
![](datasources/red-addresscheck.png)
Phone ID
Check
Validation
![](datasources/red-phoneid.png)
Bank Account Check
Validation
![](datasources/grey-bankcheck.png)
Compliance
Watchlist
Verification
![](datasources/red-compliance.png)
Email
Verification
Verification
![](datasources/red-emailverify.png)
Phone
4-PIN
Authentication
![](datasources/red-phone4pin.png)
Knowledge Based Answers
Authentication
![](datasources/grey-kba.png)
Device
ID
Authentication
![](datasources/red-deviceid.png)
Device ID Advanced
Authentication
![](datasources/red-deviceidadvance.png)
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
![](datasources/xmark-greysolid.png)
IDENTITY CARD
![](datasources/xmark-greysolid.png)
PASSPORT
![](datasources/checkmark-bluesolid.png)
RESIDENCE PERMIT
![](datasources/xmark-greysolid.png)
TRAVEL DOCUMENT
![](datasources/xmark-greysolid.png)
VISA
![](datasources/xmark-greysolid.png)
= Document with MRZ read and verified.
= Document with MRZ and VIZ consistency verified.
![](datasources/grey-docidvideo.png)
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.
![](datasources/red-docidmanual.png)
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
![](datasources/red-geocheck.png)
BIN
Check
Validation
![](datasources/red-bincheck.png)
Breached Email Check
Validation
![](datasources/red-breachemail.png)
Physical Address Check
Validation
![](datasources/red-addresscheck.png)
Phone ID
Check
Validation
![](datasources/red-phoneid.png)
Bank Account Check
Validation
![](datasources/grey-bankcheck.png)
Compliance
Watchlist
Verification
![](datasources/red-compliance.png)
Email
Verification
Verification
![](datasources/red-emailverify.png)
Phone
4-PIN
Authentication
![](datasources/red-phone4pin.png)
Knowledge Based Answers
Authentication
![](datasources/grey-kba.png)
Device
ID
Authentication
![](datasources/red-deviceid.png)
Device ID Advanced
Authentication
![](datasources/red-deviceidadvance.png)
Global IDV - (Paraguay)
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
![](datasources/checkmark-bluesolid.png)
ADDRESS
![](datasources/checkmark-bluesolid.png)
DATE OF BIRTH
![](datasources/xmark-greysolid.png)
GENDER
![](datasources/checkmark-bluesolid.png)
NATIONAL ID
![](datasources/xmark-greysolid.png)
PHONE ID ADVANCED
![](datasources/checkmark-bluesolid.png)
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
![](datasources/xmark-greysolid.png)
IDENTITY CARD
![](datasources/checkmark-bluesolid.png)
PASSPORT
![](datasources/checkmark-bluesolid.png)
RESIDENCE PERMIT
![](datasources/xmark-greysolid.png)
TRAVEL DOCUMENT
![](datasources/xmark-greysolid.png)
VISA
![](datasources/xmark-greysolid.png)
= Document with MRZ read and verified.
= Document with MRZ and VIZ consistency verified.
![](datasources/grey-docidvideo.png)
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.
![](datasources/red-docidmanual.png)
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
![](datasources/red-geocheck.png)
BIN
Check
Validation
![](datasources/red-bincheck.png)
Breached Email Check
Validation
![](datasources/red-breachemail.png)
Physical Address Check
Validation
![](datasources/red-addresscheck.png)
Phone ID
Check
Validation
![](datasources/red-phoneid.png)
Bank Account Check
Validation
![](datasources/grey-bankcheck.png)
Compliance
Watchlist
Verification
![](datasources/red-compliance.png)
Email
Verification
Verification
![](datasources/red-emailverify.png)
Phone
4-PIN
Authentication
![](datasources/red-phone4pin.png)
Knowledge Based Answers
Authentication
![](datasources/grey-kba.png)
Device
ID
Authentication
![](datasources/red-deviceid.png)
Device ID Advanced
Authentication
![](datasources/red-deviceidadvance.png)
Global IDV - (Peru)
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
![](datasources/checkmark-bluesolid.png)
ADDRESS
![](datasources/checkmark-bluesolid.png)
DATE OF BIRTH
![](datasources/xmark-greysolid.png)
GENDER
![](datasources/checkmark-bluesolid.png)
NATIONAL ID
![](datasources/xmark-greysolid.png)
PHONE ID ADVANCED
![](datasources/checkmark-bluesolid.png)
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
![](datasources/xmark-greysolid.png)
IDENTITY CARD
![](datasources/checkmark-bluesolid.png)
PASSPORT
![](datasources/checkmark-bluesolid.png)
RESIDENCE PERMIT
![](datasources/xmark-greysolid.png)
TRAVEL DOCUMENT
![](datasources/xmark-greysolid.png)
VISA
![](datasources/xmark-greysolid.png)
= Document with MRZ read and verified.
= Document with MRZ and VIZ consistency verified.
![](datasources/grey-docidvideo.png)
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.
![](datasources/red-docidmanual.png)
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
![](datasources/red-geocheck.png)
BIN
Check
Validation
![](datasources/red-bincheck.png)
Breached Email Check
Validation
![](datasources/red-breachemail.png)
Physical Address Check
Validation
![](datasources/red-addresscheck.png)
Phone ID
Check
Validation
![](datasources/red-phoneid.png)
Bank Account Check
Validation
![](datasources/grey-bankcheck.png)
Compliance
Watchlist
Verification
![](datasources/red-compliance.png)
Email
Verification
Verification
![](datasources/red-emailverify.png)
Phone
4-PIN
Authentication
![](datasources/red-phone4pin.png)
Knowledge Based Answers
Authentication
![](datasources/grey-kba.png)
Device
ID
Authentication
![](datasources/red-deviceid.png)
Device ID Advanced
Authentication
![](datasources/red-deviceidadvance.png)
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
![](datasources/xmark-greysolid.png)
IDENTITY CARD
![](datasources/xmark-greysolid.png)
PASSPORT
![](datasources/checkmark-bluesolid.png)
RESIDENCE PERMIT
![](datasources/xmark-greysolid.png)
TRAVEL DOCUMENT
![](datasources/xmark-greysolid.png)
VISA
![](datasources/checkmark-bluesolid.png)
= Document with MRZ read and verified.
= Document with MRZ and VIZ consistency verified.
![](datasources/grey-docidvideo.png)
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.
![](datasources/red-docidmanual.png)
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
![](datasources/red-geocheck.png)
BIN
Check
Validation
![](datasources/red-bincheck.png)
Breached Email Check
Validation
![](datasources/red-breachemail.png)
Physical Address Check
Validation
![](datasources/red-addresscheck.png)
Phone ID
Check
Validation
![](datasources/red-phoneid.png)
Bank Account Check
Validation
![](datasources/grey-bankcheck.png)
Compliance
Watchlist
Verification
![](datasources/red-compliance.png)
Email
Verification
Verification
![](datasources/red-emailverify.png)
Phone
4-PIN
Authentication
![](datasources/red-phone4pin.png)
Knowledge Based Answers
Authentication
![](datasources/grey-kba.png)
Device
ID
Authentication
![](datasources/red-deviceid.png)
Device ID Advanced
Authentication
![](datasources/red-deviceidadvance.png)
Global IDV - (Uruguay)
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
![](datasources/xmark-greysolid.png)
IDENTITY CARD
![](datasources/checkmark-bluesolid.png)
PASSPORT
![](datasources/checkmark-bluesolid.png)
RESIDENCE PERMIT
![](datasources/xmark-greysolid.png)
TRAVEL DOCUMENT
![](datasources/xmark-greysolid.png)
VISA
![](datasources/checkmark-bluesolid.png)
= Document with MRZ read and verified.
= Document with MRZ and VIZ consistency verified.
![](datasources/grey-docidvideo.png)
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.
![](datasources/red-docidmanual.png)
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
![](datasources/red-geocheck.png)
BIN
Check
Validation
![](datasources/red-bincheck.png)
Breached Email Check
Validation
![](datasources/red-breachemail.png)
Physical Address Check
Validation
![](datasources/red-addresscheck.png)
Phone ID
Check
Validation
![](datasources/red-phoneid.png)
Bank Account Check
Validation
![](datasources/grey-bankcheck.png)
Compliance
Watchlist
Verification
![](datasources/red-compliance.png)
Email
Verification
Verification
![](datasources/red-emailverify.png)
Phone
4-PIN
Authentication
![](datasources/red-phone4pin.png)
Knowledge Based Answers
Authentication
![](datasources/grey-kba.png)
Device
ID
Authentication
![](datasources/red-deviceid.png)
Device ID Advanced
Authentication
![](datasources/red-deviceidadvance.png)
Global IDV - (Venezuela)
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
![](datasources/checkmark-bluesolid.png)
ADDRESS
![](datasources/xmark-greysolid.png)
DATE OF BIRTH
![](datasources/checkmark-bluesolid.png)
GENDER
![](datasources/checkmark-bluesolid.png)
NATIONAL ID
![](datasources/checkmark-bluesolid.png)
PHONE ID ADVANCED
![](datasources/xmark-greysolid.png)
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
![](datasources/xmark-greysolid.png)
IDENTITY CARD
![](datasources/xmark-greysolid.png)
PASSPORT
![](datasources/checkmark-bluesolid.png)
RESIDENCE PERMIT
![](datasources/xmark-greysolid.png)
TRAVEL DOCUMENT
![](datasources/xmark-greysolid.png)
VISA
![](datasources/xmark-greysolid.png)
= Document with MRZ read and verified.
= Document with MRZ and VIZ consistency verified.
![](datasources/grey-docidvideo.png)
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.
![](datasources/red-docidmanual.png)
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.