Identity Verification API
by Data Zoo · Financial crime and fraud · North Sydney, NSW, Australia
Single API to authoritative identity data sources in 40+ countries
What Identity Verification API does
- Global KYC coverage in 40+ countries
- Full audit trail with reporting references
- KYC for all lifecycle stages
- Birth Certificate
- Centrelink Concession Card
What Identity Verification API is used for
- Onboard customers with automated identity verification
- Verify loan applicant identities
- Run customer due diligence identity checks
- Screen against sanctions and PEP lists
- Verify senders and recipients of transfers
About Data Zoo
Identity verification data network giving financial institutions KYC data coverage across more than 40 countries through one API.
Data Zoo in the vendor registry: its products, features and similar vendors.
Also by Data Zoo
- Data Zoo API
- Risk Signals: Additional fraud and risk indicators for onboarding decisions
More in this category: AML, KYC and fraud detection software.
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