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.

Stakeholder Onboarding


  • 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.

Basic Configuration

Activate the following features to deploy this solution.


Verify: ID Verification | Profile Enrichment | User Data Cleansing

Trust: Account Provisioning | Account Linking

Extend: ID Verification

Platform

This solution is available through the AXN Gateway & AXN Verify API


Contact us to learn more.

Whether you're interested in becoming a partner, or want to use our services, we're here to help.