Verify your customer and vendor identities with confidence and in real time while meeting your KYB and KYC obligations with our data-first identity verification capabilities. Supported by a combination of document verification, biometric checks and third-party data validation, our global identity verification solutions draw on 200+ authoritative, in-country data sources across 55+ countries.

GDPR-compliant by design, with a zero-persistence model that ensures your personal identifiable information (PII) is safe and secure, our services cover all your business and consumer verification needs:

• Validate a business's identity in real time using official source data thanks to our business verification services. Advanced tools enable you to check the accuracy of any information that has been provided, and value-added insights empower you to automate decisions and flag risks.
• In more than 56 countries we use over 200 independent and authoritative in-country data sources to verify the identity of an individual. This is combined with a biometric and document verification service that is backed by the industry’s most comprehensive document library.