Average Ratings 0 Ratings
Average Ratings 2 Ratings
Description
Identity Verification refers to the process of confirming the legitimacy of an individual's or business's information, and it is increasingly being carried out by private firms through Electronic Identity Verification (eIDV) systems. This solution serves as a risk management tool that enables the immediate validation of identities, whether for Know Your Customer (KYC) or Know Your Business (KYB) purposes. Industries such as banking, financial services, payment processing, e-wallets, and e-commerce frequently utilize this technology. By integrating our API with your systems, you can gain access to a vast database containing information on more than 160 million individuals and over 12 million businesses. The identification process involves checking the provided data and generating one of two immediate outcomes: a match, indicating that the identity has been verified, or a no match, suggesting that the information could not be confirmed. To perform a KYC or KYB check, users need to input verification details, which may include the company name, individual's name, ID number, and address, tailored to the specific regulations of their country. This seamless verification process not only enhances security but also significantly streamlines customer onboarding and compliance measures.
Description
Compliancely offers the essential tool for screening both businesses and individuals effectively. Our robust, scalable real-time API is designed to minimize risk and enhance compliance. It performs a wide array of identity checks, cross-referencing the provided information against hundreds of global databases and lists. Conducting these identity verifications aids in confirming the background of the searched entity or individual, although it should not be solely relied upon for recruitment or business decisions. We are actively working to expand our collection of reliable lists and databases available through Compliancely. Should you not find a specific list or database that meets your needs, we encourage you to reach out to us, as we are open to incorporating your suggestions into our review process. By executing multiple identity checks, you can pinpoint areas for improvement to ensure your business meets compliance standards. With Compliancely, you can expedite your decision-making process through a dependable tool for business identity validation, ensuring that your organization can identify and authenticate entities efficiently. Our commitment to enhancing our database will further empower your business's ability to make informed decisions.
API Access
Has API
API Access
Has API
Integrations
Deel
Gravity Payments
Gusto
Harbortouch Onyx POS
Instawork
IntelliApp
Lendio
Mercari
Payoneer
QuickBooks Online
Integrations
Deel
Gravity Payments
Gusto
Harbortouch Onyx POS
Instawork
IntelliApp
Lendio
Mercari
Payoneer
QuickBooks Online
Pricing Details
€500
Free Trial
Free Version
Pricing Details
No price information available.
Free Trial
Free Version
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Vendor Details
Company Name
Cedar Rose
Founded
1997
Country
Cyprus
Website
www.cedar-rose.com/solutions/eidv
Vendor Details
Company Name
Zenwork
Founded
2011
Country
United States
Website
compliancely.com