Onboard more legitimate customers and keep the fraudsters away
Your all-in-one solution!
Verify identity by comparing personal details (date of birth, address, name, SSN) against authoritative sources.
Phone number verification
Validate personal details with mobile carriers and screen the number for any prior fraudulent activity.
Verify and validate any email address within one request.
Monitor risk in real-time, including PEP, OFAC, HIO, sanctions lists, and criminal records.
Prevent fraudulent activity such as multi-accounting, bonus abuse, identity theft, account takeover, and more.
ID + selfie verification
Automatically verify ‘high-risk’ customers with photo ID and selfie checks in a snap.
Knowledge-based authentication (KBA)
Verify users with out of wallet questions pulled from their official credit records. (KBA is only required in some U.S. states).
Geometrics as a KBA alternative
Verify and detect fraud with less friction. A faster and more cost-effective solution than KBA that satisfies the “Enhanced KYC” requirement in Pennsylvania.
Why IDComply ?
Onboard more legitimate customers
Save on costs and focus on your customer
Safeguard your business and protect profits
Monitor pass rates in real-time
How it works
Find the sweet spot between compliance and user-friendly onboarding.
Verify customers instantly with customizable fields that meet each jurisdiction’s compliance rules, asking for only the minimum required information. Actively monitor your performance and optimize the onboarding experience through actionable data insights and regular UX recommendations.