BureauMatch

Instantly verify your customers' identity with BureauMatch

BureauMatch combats identity fraud by using independent CRA data sources to establish confidence in a person’s identity. This is achieved by validating that the details relating to the person’s name and address being supplied are correct and that the person exists.

Peps and Sanction Checks by Hello Soda

Reduce friction & eliminate manual errors

Real-time Verification

Automated & real-time decision engine

Save Time and Money

Save time & reduce onboarding costs

Safe and Secure Solution

Safe, secure and fully compliant

How it works

Authentication Index

A number between 0 – 90 showing the confidence the identity exists. 90 being the highest confidence and below 40 returning when the ID cannot be authenticated.

Validation Score

Shows the number and types of electronic proofs of data. This is in the range 0 – 1000, where 600+ shows at least six full proofs of the name and address.

Data Matching

This data check includes the number of data items and data sources found, the oldest record (to show the quality of the data found) and the calculated age.

High Risk

Any high risk policy rules returned. These highlight an area of concern relating to the supplied information.

Key Benefits of BureauMatch

Positive UX
Gain ID Confidence
Increase Onboarding
Combined AML & KYC
Meet Regulations
Hello Soda Support Team

Reasons to choose BureauMatch as your identity verification solution.

Benefits include:

✔ Instantley Verify or Decline Users

✔ Cross-reference Multiple Data Sources

✔ Increase Onboarding and Uplift by 68%

✔ Reduce Fraud Rates By Over 21%

Request a no obligation demo.

Please fill in your details below and a member of the team will get in touch to demo our full suite of KYC solutions.

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UtilityConnect - Address Verification

A global, accurate and robust solution to address and location verification.

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Product Overview

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