Automate identity verification with an all-in-one identity verification solution that checks global watchlists & sanction lists, validates TINs in seconds, and verifies across 40+ countries.
Slow and outdated identity checks can hinder your business’s growth and make onboarding harder than it should be. They create friction during onboarding since customers expect fast approval. Outdated verification methods also increase your exposure to fraud because they cannot reliably detect modern identity threats.
You can verify identities in real-time to stay compliant, reduce fraud, and onboard users quickly without slowing down operations. The platform works instantly to confirm tax information directly with the IRS and supports identity checks for users in many countries using trusted data sources.
Get instant results and uninterrupted service when you verify identities with our automated platform. We use trusted and authoritative data sources with guaranteed IRS matching and reliable outcomes.
Protect your business from fake identities and fraudulent activity in real-time by verifying identities against trusted government sources before they enter your system. Detect manipulated documents, stolen identities, and block deepfakes before they become a risk.
Automated identity verification keeps businesses compliant from the start. Validating TINs with the IRS helps avoid penalties and ensures accurate 1099 reporting. Checking watchlists and tax databases guarantees that every vendor and customer meets legal requirements.
When identity checks happen in real-time, customers and vendors do not have to wait days for approval. Faster verification means fewer people abandon the onboarding process which leads to higher conversions and better customer satisfaction.
We offer a complete set of checks designed to screen out bad actors before they can create risk for your business.
Prevent fraud caused by fake or incomplete addresses and ensure reliable communication by verifying addresses using official USPS records.
Learn moreSupport FATCA compliance and make sure foreign financial institutions and entities are registered with real-time GIIN Search.
Learn moreCheck if a company legally exists and is authorized to operate with official business data from the Secretary of State database.
Learn moreVerify if a nonprofit organization has a valid tax-exempt status through the official IRS or state records.
Learn moreStay compliant with U.S regulations & avoid working with sanctioned parties by checking individuals and entities against U.S. Treasury sanction lists
Learn moreStay compliant with U.S regulations & avoid working with sanctioned parties by checking individuals and entities against U.S. Treasury sanction lists
Learn moreReduce the risk of regulatory violations and identify compliant foreign financial institutions.
Learn morePrevent identity fraud and reused identities by checking whether an individual is deceased using the Death Master File (DMF) list.
Learn moreMaintain international compliance by screening individuals and entities against Canadian, UN, UK, and EU sanctions lists.
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