Smart KYC Solutions
For Confidence and Peace-Of-Mind
From validating, verifying and authenticating your customers, 4Stop provides you all the KYC you require. From a single API you have access to the hundreds of aggregated KYC data sources within 4Stop's KYC data source hub for true world-wide coverage. Coupled with the ability to activate them instantly and configure real-time cascading KYC verification logic you'll onboard your customers and verify their transactions in the most cost-efficient and effective manner possible.
Validate the authenticity of your customers coordinates through our geo checker to provide you with ISP details, IP reputation, IP distance and proxy detection.
We will validate the initial six digits of the credit, debit or a prepaid card of your customers, drilled down to bank name, bank country, card level and card type.
Breached Email Check
At sign up and any account updates we check emails provided are not at a high risk of exposure and have not been compromised through any data breach.
We quickly and accurately determine your customers address. Validating them at the median level postal address validation to the point of entry.
Phone ID Check
Through our phone validator we’ll check the number, the phone type and its carrier. In conjunction with the phone’s accurate geo location and have accurate contact details.
Bank Account Check
Available for USA customers and their transactions and provides detailed ACH intel, bank information and a bank account status check to bring transactional confidence.
Available for transactional validation of your Brazillian customers. Check the CPF database (the national tax registry in Brazil) down to their province level.
Screen your customers on global sanctions databases including the FATF, OFAC, AML/CTF, PEP, RCA and SIP in real-time to reduce your exposure and risk.
Review email accounts in detail from type of email address, age of account, customer profile, domain intelligence and the emails reputation standing.
Available for your German customers to verify their legal first and last name, to address information, date of birth match and their IBAN.
Available for all your UK customers to verify their legal first and last name, scanned down to address information including type and location.
Available for your brazillian customers to verify their CPF ID, address location to name association, date of birth, phone, relatives and their employment record.
Available for USA customers to verify their legal first and last name with associated address information on type and location with their date of birth match.
ID Verify Advanced
Available for USA customers to verify their legal first and last name with associated address, date of birth match, their SSN, knowledge based answers and reputation.
Run a soft credit check and profile data match to the Bureau Credit File that includes; name, address, phone, date of birth and optional SIN ID.