Accelerating Trust
in a Digital World
KYC | AML | KYB | Fraud Detection | Biometrics | CRAView
Identity Aggregator for Businesses of All Sizes
IDVerifact provides you with access to over 200 leading identity verification solutions so you can detect fraud, prove identity, and gather rich data attributes in order to assess risk & adhere to all compliance requirements.
Partner
Partner with world-leading digital identity verification providers
Assign
Assign composite APIs to specific projects and cost centres
Normalize
Normalize and standardize all data in advance for easy consumption
Abstract
We abstract and sort our partners’ solutions into common categories that business users can recognize and reuse
Composite
We provide a visual, no-code, studio in order to design and publish composite digital identity APIs on the fly
Verify
IDVerifact verifies the identity or business entity quickly and easily
Future Proof
Reduce risk through our evolving platform
Customize
Combine multiple, individual solutions to meet complex requirements
No Code
Easily assemble composite APIs in a menu-driven user experience
Digital Identity by the Number
Verification and validation solutions
Global partners
Average savings in integration and orchestration costs
Reduction in customer onboarding cost*
*Potential values from enabling digital identity
Our Platform
IDVerifact simplifies complex transactions by delivering a complete suite of digital identity solutions to individuals and organizations.
know your customer (kyc)
fraud detection
Anti-Money Laundering (AML)
Biometrics
know your business (KYB)
CRAview
Find the best KYC, AML, KYB, Fraud Detection , Biometrics and CRAView solutions based on your use case.
- Identity Verification
- Fraud Detection
- Compliance
- Risk Mitigation
- Data Cybersecurity
- Consumer Consent Management
- Working Capital Management
- Automated Underwriting
- Transaction Monitoring and Case Management
- Loan Origination Systems
- Onboarding
- Digital Transformation
- Generative AI Chatbot, Call Centre, Voice and more
- Create Your Own Custom Use Case
IDVerifact can help you stay complaint, reduce fraud, detect risk, and prove identity and business entity.
FINANCIAL INSTITUTIONS
Ecommerce
FINTECH
Real Estate
Law
Casino, Lottery & igaming
cannabis*, alcohol & Adult
and more!
Complexity Simplified
Learn how a centralized digital identity strategy can dramatically improve your customer experience, reduce costs and improve security and compliance. Accelerate the onboarding of digital identity solutions by using a simplified platform like IDVerifact.
Our Great and Powerful Partners
