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Identity verification is the process of confirming that a person is who they claim to be. It ensures that a person’s digital identity is tied to their real-life identity. This process typically involves requesting proof of personal data from the individual, such as a government-issued ID or phone number. Identity verification works by comparing the information provided by the individual with existing records or databases to authenticate their identity. It helps businesses and organisations prevent fraudulent activity, strengthen security, and know their users
Easily integrates identity verification into user experiences through REST APIs or native SDKs for a frictionless process.
Provides instant verification results, allowing businesses to make timely decisions and reduce the risk of fraudulent activity.
Adheres to industry regulations and standards like KYC (Know Your Customer), UIDAI and AML (Anti-Money Laundering), ensuring legal compliance and preventing unauthorised access.
Supports high-volume verification requests, making it suitable for businesses of all sizes, from startups to enterprises.
Creates an audit trail by recording every verification attempt, providing an additional layer of accountability and traceability.
Identity verification focuses on verifying user data rather than just relying on document-centric verification methods.
If you're looking to enhance your product with more financial APIs, you've come to the right place. Check out the other products below.
