Person Verification Using Financial Data

Know Your Customer (KYC) and Anti-Money Laundering (AML) checks are critical for compliance and fraud prevention, requiring businesses to verify customer identities before engagement.

Our advanced verification process cross-references names and addresses against a comprehensive dataset, including financial records, bank details, credit bureau data, and official sources like the Electoral Register. This robust approach ensures fast, accurate, and reliable identity verification, protecting businesses from financial crime.

We also offer bulk person verification checks using the person_verify_bulk method.