The fastest way to perform global online KYC checks
Automated customer-friendly solutions that improve user experience and increase onboarding.
Know Your Customer is easier, quicker, and more effective than ever thanks to our range of solutions which enable organisations to perform instant KYC checks. Customers are able to verify their identity instantly using a number of digital identity verification methods.Â
When performing KYC checks, our solutions cross-reference data from multiple sources to give certainty in seconds. This approach helps global organisations perform enhanced due diligence (EDD), increase customer acquisition, increase revenue, comply with regulations, and reduce fraud. Â
Some of the regulated markets which are required to perform KYC checks.
Benefits of our KYC identity verification solutions
How a typical instant KYC process works – in less than 5 seconds
Step 1
Personal Information Captured
To start the KYC process, customer’s enter their personal information via a registration or application form to begin the process.
Step 2
Proof of Identity
The customer is required to provide a form of identification using their digital footprint, utility bill or a government issues document.
Step 3
Additional Identity Check
For extra levels of security, mitigate risk and to authenticate the user, a secondary facial & liveness check is performed via a mobile device.
Step 4
Identity Passed or Failed
In less than 5 seconds the proof of identity & facial check is analysed to return a score which will result in a pass or fail.
Profile iD – Digital Verification
The fastest identity verification in the world. Digital authentication in a split-second. A solution that reaches where others can’t (hard to reach demographics and markets) in a way that customers like. Learn More
iDocufy – Document Verification
Class-leading ID verification. Instant data capture and verification of over 5,000 forms of government-issued identification. Automated, accurate, easy to use, and takes seconds. Learn More
BioMatch – Facial & Liveness Checks
Best-in-class facial recognition. Used to take a selfie to biometrically verify photo ID. Uses advances in AI to analyse visual data and cross-reference with official photo ID. Learn More
UtilityConnect – Address Verification
Instant address verification using live utility data. 3,500 utility and telecoms providers are supported worldwide. This is one of the fastest and safest way to verify customer address using direct-from-source data. Learn More
BureauMatch – CRA Identity Verification
Using independently sourced CRA data, perform instant KYC checks to verify the identity of your customer and be confident the meet your id scores. Learn More
PEPCheck
Using thousands of data sources, perform background PEPs & Sanctions checks to monitor high-risk individuals. Learn More
FraudWeb
Perform additional checks by searching and monitoring the dark web for a range of personal information. Learn More
EmailValidate
Keep your data up to date by validating your customer’s email to ensure it’s accurate and still active. Learn More
MobileValidate
Ensure data accuracy by validating your customer’s mobile number to ensure it’s still active and up to date. Learn More
Sodium is a single API platform that serves our complete suite of KYC solutions
Cross-reference all your data points through Sodium to perform enhanced customer due diligence (EDD).
Request a live KYC solution demo
Learn more about our KYC verification solutions in this live demo.
Latest Know Your Customer (KYC) news & insights
