Identity Verification

Filter Apps by:
LexisNexis Risk Solutions

LexisNexis Risk Solutions is a global data and analytics company that provides data and technology services, analytics, predictive insights and fraud prevention for a wide range of industries.

Data Zoo

Data Zoo is a provider of electronic identity verification for compliance with international Anti-Money Laundering (AML), Counter-Terrorism (CT), Know Your Customer (KYC), age verification and fraud detection in the APAC region. Data Zoo provides access to 4.7+ billion identities.

CDDN

CDDN is a provider of Dutch personal data verification. When a customers details are passed through, CDDN verifies the Data using the ‘NATEGIS’ code.

CRIF

CRIF is a global company specializing in credit bureau and business information, outsourcing and processing services, and credit solutions

Equifax

One of the three largest credit agencies, Equifax collects and aggregates information on over 800 million individual consumers and more than 88 million businesses worldwide.

Veratad

USA- ID Verification Solutions to reduce fraud and compliance risk while maximizing profit

Urjanet

Access third-party verified, user-permissioned utility bill data to rapidly validate identity and address.

Global Data Consortium

GDC is a Data as a Service company with a cloud-based platform for global electronic identity verification.

Ekata

Ekata is a trusted online directory providing global identity verification data.

Window Book

Utilizes artificial intelligence and historical address data for matching, formatting, data hygiene and fraud prevention in the USA.

Book a Demo

Transform the way you view compliance and financial crime in your business. Register now.