Identity Verification

Instant ID Verification solutions for KYC, AML & Fraud Prevention

Enhanced identity checks through combining digital, physical and biometric data in an all-in-one 360° online identity service, with anti-fraud measures.

Increase Customer Onboarding

Increase your customer uplift by over 68%

Verify your customer’s date of birth globally

Global Identity Solution

Verify customers across 177 countries

Reduce Fraud Globally

Detect & reduce fraud by over 21%

Know your customers like never before with our global, robust KYC checks and ID verification solutions.

Our accurate solutions allow you to mitigate the risk of impersonation fraud from taking place within your business, whilst learning that your customer is truly who they say they are.

Validating identity is quick and easy; our automated solutions allow you to verify your customer’s identity in sub-5 seconds with just 2 clicks.

Hello Soda | KYC & AML
Hello Soda | Age Verification

Effectively and efficiently verify customer age and identity through advanced analysis of your customer’s digital footprint.

We provide a robust digital solution to quickly and effectively verify your customer’s name, address and date of birth. Our online identity verification services utilise alternative data sources and technological sources to provide you with confidence that your customers are truly who they say they are.

Our powerful engine cross-references declared date of birth with quantitative data on the customer’s connected digital footprint, as well as analysing supporting text using advanced natural language processing techniques, in order to carry out a quick and comprehensive online ID verification. 

Utilise global utility data to verify your customer’s address within seconds.

With over 3,500 utility and telecoms providers across 40 different countries, we are able to offer your business a global, verified source of utility data that is current, complete and 100% consented by your customers.

Our fully automated solution allows you to verify ID online, which helps you to reduce the costs of manual processes, reduce fraud, improve the customer experience and boost confidence in customer identity and address.

Hello Soda | Address Verification
Document Verification with iDocufy

Verify identity from a global database of over 6,000 forms of government-issued ID.

Our consumer verification services utilise a global database to accurately assess whether your customer’s ID matches a government-issued or regulation template for that document. As part of the process, when we verify people’s identity we check the document’s integrity, checking for errors, missing information or tampering. 

Reduce the risk of impersonation fraud and enhance your KYB checks with our merchant verification solution.

As part of our process to verify ID, merchants can be verified in a simple 2-step process which can result in a 60% uplift in merchant ID authentication.

Our identity verification system allows your business to improve merchant acquisitions, reduce the risk of impersonation fraud and enhance your KYB checks.

Hello Soda | Merchant Verification

How it works

Peps and Sanctions checks

Screen individuals in real-time against global, comprehensive PEPs & Sanctions databases.

Learn more

Dark web checks for Peps and Sanctions

Ensure your customer’s data isn’t available for fraudulent use on the Dark Web.

Learn more

Email & Mobile Verification Checks

Keep your data accurate by verifying email & mobile numbers exist and are active.

Learn more

Subscribe to our monthly newsletter
Be the first to get latest updates, news, tips & guides
straight to your email inbox.