Improve & enrich customers' experience without risk

The digital economy relies on everyone having access to data they can trust

In today’s digital, omni-channel environment, it’s essential for organisations to really understand the identity of their customers and employees.

60%

Verify the age and identity for over 60% of the world’s population

240

Accurately capture location data for 240 countries and territories – in their local language

4000

Over 4000 common identity documents scanned and verified instantly

58

Anti-money laundering checks for 58 of the world’s largest economies

What we do

Fraud, Risk & Compliance

From combating identity fraud to ensuring compliance with age restrictions, AML and data protection rules

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Employee Screening

From confirming ‘right to work’ and document validation to full KYC checks on all employees

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Customer & Location Intelligence

From smart address capture tools to enhancing the data on your existing customers

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We’ll help you verify the identity of people quickly and easily, and also help you improve and enrich your existing knowledge.

It means you build on top-quality data you can trust – regardless of language, nationality, risk or potential.