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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
Employee Screening
From confirming ‘right to work’ and document validation to full KYC checks on all employees
Customer & Location Intelligence
From smart address capture tools to enhancing the data on your existing customers
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.
