Identity Data Verification

Verify identity details quickly and securely to ensure only good customers are onboarded, while fraud is prevented and compliance regulators are satisfied.

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Know exactly who you’re dealing with

Verify the identity of the person on the other side of the screen seamlessly with automated KYC checks to ensure only trusted, ‘genuine’ customers are onboarded. Our fully configurable, risk-based solution also makes sure your business is complying with KYC regulations.

Safeguard against money laundering

Automate your AML security processes and comply with global regulations without impacting customer experience. Our identity data verification solution protects you against money laundering and makes complying with all legal procedures and regulations simple, protecting you and your customers.

Mitigate fraud risk and ensure compliance

Detect potential threats - including high-risk PEPs and sanctioned individuals/organisations - early and ensure compliance expectations are met. All customers are screened at the point of onboarding, with details checked against a range of global databases which are updated regularly.

Fully configurable

Customised solutions to meet your business requirements

Configure our identity data verification solutions to fit the specific needs and requirements of your business. Set your own rules to allow the solution to automatically decide who is safe to onboard based on your own approach to risk.

Graphic illustrating the fully configurable compatibility of our identity verification service
Graphic illustrating global data sources

Global data sources

Verify the identity of anyone, anywhere, in seconds

Our solution gives your business access to a comprehensive global selection of data sources from countries across every continent, including postal records, credit header data, and government data. Each check is done in real-time to help you onboard good customers first time around whilst preventing fraud and meeting compliance regulations.

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Global compliance coverage

Verify the identity of anyone, anywhere, in seconds

Verify the identities of individuals from anywhere in the world quickly and complete verification checks with ease. Our fast and safe solution ensures you stay compliant with the relevant regulations globally.

Trusted by over 20,000 clients in over 70 countries, we verify more than 1.75 million IDs for ANZ businesses each month.

What our customers are saying

 

greenID online verification solution has become an integral part of our application process. The enhanced efficiencies have greatly improved staff productivity and customer satisfaction.
Tim Sinclair, Online Operations Manager, UBank

Get in touch

Find out more about how your business could benefit from our identity verification service.