Cross-check personal and company details against 400+ data sources to confirm identities, detect inconsistencies and block fraud attempts at source.
Instantly check an identity and address against a range of datasets to confirm its legitimacy.
ID-Pal covers over 15,000+ identity documents from across more than 250+ jurisdictions.
Address checking captures address details and matches these against a set of databases.
Check against 400+ data sources including public records, credit reference agencies and watchlists.
Once address database checking is activated, a screen in your review flow produces instant results of database checks. All results of the matches and the databases used are shown in your Customer Due Diligence (CDD) report.
Indicates that there was a full match for 1+1 verification returned from the database checks. (i.e. a name and address was matched against one or more database sources).
Selecting the result will provide details on the database results, including:
(a) which information matched/did not match.
(b) which databases were used.
In address database matching, the name and address provided by the customer confirm that they are who they claim they are – further strengthening a business’s protection from fraud. When no match is returned from the database checks, your team can decide the best course of action and customise your process to take next steps based on your requirements.
Improve the degree of fraud protection for your business, whilst making the onboarding process even simpler for your customers.
This add-on feature enhances document authenticity and accuracy rates on each submission via checks for document fraud.
Match against over 400+ trusted data sources to verify an address in real-time, as an additional layer of fraud prevention.
Instantly screen individuals against global sanctions lists. Perform adverse media checks across live sources. Enroll in ongoing checks.
Have more questions? We’re here to help! Get in touch to find out more about our identity verification solutions.
100% AI-powered
Real-time verification
Zero access to customer data
Address database checking is a critical component of identity verification services. It involves cross-referencing an individual’s provided address against a comprehensive and up-to-date database of addresses. This process helps in confirming the authenticity of the address details provided by a user. By ensuring that the address exists and matches the details given by the individual, businesses can prevent fraud, enhance customer trust, and comply with regulatory requirements. Our solution accesses a wide range of authoritative databases, providing real-time verification to support the integrity of your verification processes.
For example, AML regulations require that banks and other financial institutions that issue a credit or allow customers to open deposit accounts follow rules to ensure they are not aiding in money-laundering.
Address database checking is a critical component of identity verification services. It involves cross-referencing an individual’s provided address against a comprehensive and up-to-date database of addresses. This process helps in confirming the authenticity of the address details provided by a user. By ensuring that the address exists and matches the details given by the individual, businesses can prevent fraud, enhance customer trust, and comply with regulatory requirements. Our solution accesses a wide range of authoritative databases, providing real-time verification to support the integrity of your verification processes.
For example, AML regulations require that banks and other financial institutions that issue a credit or allow customers to open deposit accounts follow rules to ensure they are not aiding in money-laundering.
Discover more of ID-Pal’s technologies for identity verification and AML screening.
