Digital Identity Verification
- Designed to meet or exceed Know Your Customer (KYC) and Anti-Money Laundering (AML) requirements.
- Setup policy to verify identities in up to 40+ countries by collecting and verifying PII against country specific sources of truth.
- Uncover or validate user affiliations including employment, education, and criminal background, or plug into corporate systems for customized validation.
- Deploy fully brandable, cloud based registration screens for self-service customer onboarding, or integrate your apps to our service via REST API.
- Reducing the attack surface area of your organization, and help your risk management teams achieve their goals.
- Add additional layers of trust to existing credentials. Provision device identity, biometrics and digital certificate solutions on top of existing accounts for ongoing revalidation.
- We support all the devices your stakeholders have including smartphones, tablets, laptops, and more.
Activate the following features to deploy this solution.
Verify: ID Verification | Profile Enrichment | User Data Cleansing
Trust: Account Provisioning | Account Linking
Extend: ID Verification
This solution is available through the AXN Gateway & AXN Verify API