Fully Stacked KYC Data Services
We've removed the cumbersome process of obtaining KYC required as regulatory compliance updates. With our all-in-one KYC solution, you'll have every KYC service required to be compliant and stay compliant. All while providing you with granular data source output for premium fraud prevention.
Validations
Geo Check
(Global)
Validate the authenticity of your customers coordinates through our geo checker to provide you with ISP details, IP reputation, IP distance and proxy detection.
Bin Check
(Global)
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
(Global)
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.
Physical Address
Check (Global)
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
(Global)
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
(USA)
Available for USA customers and their transactions and provides detailed ACH intel, bank information and a bank account status check to bring transactional confidence.
CPF Check
(Brazil)
Available for transactional validation of your Brazillian customers. Check the CPF database (the national tax registry in Brazil) down to their province level.
Compliance Watchlist
(Global)
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.
Verifications
Email Verification
(Global)
Review email accounts in detail from type of email address, age of account, customer profile, domain intelligence and the emails reputation standing.
ID Verify
(Germany)
Available for your German customers to verify their legal first and last name, to address information, date of birth match and their IBAN.
ID Verify
(United Kingdom)
Available for all your UK customers to verify their legal first and last name, scanned down to address information including type and location.
ID Verify
(Brazil)
Available for your brazillian customers to verify their CPF ID, address location to name association, date of birth, phone, relatives and their employment record.
ID Verify
(USA)
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
(USA)
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.
BVS Verify
(Canada)
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.
ID Verification
(Global 4)
With cascading logic expand global match verification services on customers name to address, date of birth, phone, and gender across 172 countries.
ID Verify Global
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 for the following applicable (*) countries.
ARGENTINA *
ARMENIA
AUSTRALIA
AUSTRIA
BELGIUM
BRAZIL *
CANADA
CHINA
CHILE
DENMARK
FINLAND
FRANCE
GERMANY
HONG KONG
IRELAND
ITALY
JAPAN
MALAYSIA
MEXICO *
NETHERLANDS
NEW ZEALAND
NORWAY
PERU
POLAND
PORTUGAL
RUSSIA
SINGAPORE
SOUTH AFRICA
SPAIN *
SWEDEN *
SWITZERLAND
TURKEY *
UNITED KINGDOM
UNITED STATES
VENEZUELA
Authentications
Phone ID Advanced (USA / Canada)
Instantly retrieve Geo level information with detailed phone characteristics that are scanned down to owners name and address that is associated with the account.
Phone ID Advanced 2
(USA)
Available to USA customers verify phone drilled down to name match on phone account, number validation, phone type, DNC flag and in-service indicator.
Phone 4-Pin
(Global)
Enable voice and SMS two-factor authentication to ensure you have a high degree of security on your transactions, resulting in a reduction in chargebacks.
Knowledge Based
Answers (KBA) (USA)
Give customers personal protection, through setting a series of multiple choice questions they have the answers for, layered with historical profiles.
Doc ID Manual
(Global)
Through our back-office 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.
Doc ID OCR
(Global)
Automatically Verify ID documentation for quality and formating, while also reviewing documentation for scrapped data. Comes with easy upload facility and file management area.
Doc ID LIVE
(Global)
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.
Device ID
(Global)
Bring further awareness of fraudsters through device hardware fingerprint, java based, and granular device details. Add device detail reputation data for extra authenticity of user.
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