IDENTITY VERIFICATION
Reduce friction with database checks
Increase pass rates, certainty, and coverage with configurable matching logic and access to global authoritative databases and issuing sources.
Improve pass rates with configurable match logic
Global coverage for higher pass rates
Match user data to multiple authoritative and issuing sources across 40+ countries to maximize coverage across regions.
Graceful fallbacks
Prevent good users with thin files from slipping through the cracks by allowing them to verify their identity through fallback methods.
Custom matching logic
Configure unique matching logic, including fuzzy matching to catch and fix typos, to the level of confidence your business is comfortable with.
Maximize enrichment, minimize movement
Access databases and issuing sources in a single platform so you don’t waste time hopscotching across platforms and stitching together disparate data.
Authoritative databases AND
issuing sources
issuing sources
How it works
Collect contact information
Extract data from ID documents provided by users or prompt them to input information (like first name, last name, address, and date of birth).
How it works
Verify data against your match requirements
Set custom match requirements based on your risk tolerance to verify the collected data against issuing and authoritative databases.
How it works
Users receive a decision
Users are automatically accepted, declined, or routed to manual review based on your customizable decision logic.
Authoritative database verification
How it works
Collect contact information
Extract data from ID documents provided by users or prompt them to input information (like first name, last name, address, and date of birth).
Verify data against your match requirements
Set custom match requirements based on your risk tolerance to verify the collected data against issuing and authoritative databases.
Users receive a decision
Users are automatically accepted, declined, or routed to manual review based on your customizable decision logic.
Explore our library of authoritative databases and issuing sources
Database
Verify collected and extracted PII against multiple authoritative databases and issuing sources across 40+ countries to maximize coverage.
ECBSV
Compare names, SSNs, and birthdates against Social Security Administration records to better assess end user risk (e.g., those with thin files, synthetic fraud).¹
DMV (AAMVA)
Validate information on US driver’s licenses and IDs against participating states’ DMV records to detect fraudulent IDs.
TIN
Verify that the name and TIN number provided by a user matches records in the Internal Revenue Service (IRS) database.
Other databases
Looking for a data source not listed here? Connect with us to learn what solutions are available.
KYC compliance
Enhance your KYC process by enriching users’ profiles with data from authoritative databases and issuing sources.
Identity verification
Verify an individual’s identity by matching their information against authoritative databases and issuing sources to ensure data authenticity.
Adjust friction dynamically
Adjust friction based on match results. For example, increase friction for individuals that have partial or no matches.
More resources
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¹ Note that eCBSV is not a standalone identity verification and should be used in conjunction with other Persona verifications and signals.