Database checks
Cross-check personal and company details against 400+ data sources to confirm identities, detect inconsistencies and block fraud attempts at source.
Global database checks against 400+ data sources
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.
Accuracy on verification results
Trusted
data sources
Identity
documents
Jurisdictions & countries
How database matching works
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.
A PASS result explained:
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.
An ALERT result explained:
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.
What our clients say
What made the difference is how easy it was to deploy ID-Pal. We needed something that can seamlessly integrate with existing systems and transform our onboarding experience.
Armand Roux, Sales Director
Through our alliance with ID-Pal, we have created an app that helps businesses verify the identities of their customers easily, securely, and conveniently.
Ray Melissa, President
ID-Pal has the technology to support our aims and has helped us to quickly offer compliant, reliable virtual individual verification at a time when we needed it most.
Tamara Vanmeggelen, Chief Risk & Compliance Officer
We work together with ID-Pal to further enhance our on-boarding experience, bringing efficiencies to our clients and partners whilst also achieving our regulatory compliance objectives.
Hubert O’Donohue, Director
ID-Pal’s facial matching, liveness and biometric checks have proved very robust and secure. It has considerably reduced the time it takes to onboard new clients onto our wealth platform.
Richard Gerrard, Head of Operations
ID-Pal’s solution has not only saved us a significant amount of money but has also dramatically improved customer satisfaction by creating a smoother, more secure onboarding process.
Graham Westwood, Founding Director
Fully certified and industry accredited
Other ID Verification solutions
ID-Detect
This add-on feature enhances document authenticity and accuracy rates on each submission via checks for document fraud.
Address e-verification
Match against over 400+ trusted data sources to verify an address in real-time, as an additional layer of fraud prevention.
AML screening
Instantly screen individuals against global sanctions lists. Perform adverse media checks across live sources. Enroll in ongoing checks.
Request a demo
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
Frequently asked questions
What are database checks?
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.
What is database checking?
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.
How does address database checking benefit my business?
More platform technologies
Discover more of ID-Pal’s technologies for identity verification and AML screening.
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