Access a multitude of
digital identity Features


With a single integration

Evolving List of
Digital Identity Features


With a single integration, the IDVerifact platform allows business users to select all the data and functionality that is needed in order to address specific use cases across multiple lines of business. To receive one composite data payload that meets the needs of each individual use case, all you will need to do is assemble any combination of our growing list of identity-proving attributes.

  • Driver’s License
  • Birth Certificate
  • Passport
  • Banking – Bank Supported Credential
  • Banking – Transaction Aggregator
  • Passport
  • Driver’s License
  • Driver’s License Department of Defence
  • Permanent Resident Card
  • Citizenship Card (prior to 2012)
  • Secure Certificate of Indian Status
  • British Columbia Services Card
  • Provincial or Territory Identity Cards
  • Global Entry and Nexus
  • Record of Landing
  • Green Card
  • Credit Bureau Challenge Questions
  • Driver’s License
  • Telco Address Verification
  • Address reference check
  • Banking – Transaction Aggregator
  • Credit bureau address verification
  • Document based address verification
  • Banking – Bank Supported Credential
  • Facial
  • Fingerprint
  • Voice
  • Iris
  • Behavioural Biometrics
  • IP Address
  • GPS Data
  • Cellular Sensors
  • Bluetooth Sensors
  • Wi-Fi Scanning
  • Email Address Indicators
  • Phone Number Social KYC
  • Phone Number Basic Check
  • Phone Number Device and SIM
  • Device Location
  • Email Phone IP Combination Detection
  • Facial
  • Fingerprint
  • Voice
  • Iris
  • Behavioural Biometrics
  • Employment Letter
  • Pay Stubs
  • Bank Statement
  • Banking – Transaction Aggregator
  • Employer Reference Check (Outbound)
  • Digital Employment Verification
  • Employment Payroll
  • Consumer Credit File
  • iDecision from Equifax
  • Business Credit Report
  • Business Failure Disk Score
  • Commercial Delinquency Score
  • Pay Stubs
  • Notice of Assessment summary
  • Notice of assessment detail
  • Bank Account based verification
  • Employer Outbound Call
  • Bank Statement
  • Employment Letter
  • Employment Payroll
  • IP Address
  • GPS Data
  • Cellular Sensors
  • Bluetooth Sensors
  • Wi-Fi Scanning
  • Email Address Indicators
  • Phone Number Social KYC
  • Phone Number Basic Check
  • Phone Number Device and SIM
  • Device Location
  • Email Phone IP Combination Detection
  • US Criminal Records
  • Canadian Criminal Records
  • International Criminal Records
  • US Criminal Records
  • Canadian Criminal Records
  • International Criminal Records
  • Credit Bureau Single Source
  • Credit Bureau Dual Source
  • Credit Bureau Cascade Single to Dual Source
  • Passport
  • Driver’s License
  • Driver’s License Department of Defence
  • Permanent Resident Card
  • Citizenship Card (prior to 2012)
  • Secure Certificate of Indian Status
  • British Columbia Services Card
  • Provincial or Territory Identity Cards
  • Global Entry and Nexus
  • Record of Landing
  • Green Card
  • Credit Bureau Challenge Questions

COMPLIANCE Check

  • Sanctions Basic Check – Current Jurisdiction
  • Sanctions Expanded Check – Multiple Jurisdictions
  • PEP Basic Check – Current Jurisdiction
  • PEP Expanded Check – Multiple Jurisdictions
  • Facial
  • Fingerprint
  • Voice
  • Iris
  • Behavioural Biometrics
  • Facial
  • Fingerprint
  • Voice
  • Iris
  • Behavioural Biometrics
  • Articles of Incorporation
  • Business Identification Number
  • Certificate of Incorporation
  • Electronic Business Information
  • Beneficial Ownership
  • Beneficial Shareholders
  • Accounting Transactions
  • AR Aging Report
  • AP Aging Report
  • Bills
  • Bill Payments
  • Credit Notes
  • Business Valuation
  • Deposits
  • Invoices
  • Invoice Payments
  • Account Summary
  • Account Detail
  • Account Transactions

Let’s Build Trusted
Transactions Together


Our API helps you improve your customer experience





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