VERIF-ID
Banking - Thames Ditton, England, United Kingdom
VERIF-ID Employees
VERIF-ID Details
Leader in identity verification solution, Verif-ID is your global partner to protect your business from identity theft and payment fraud. Identify real customers with our real-time online solution and complete more transactions in less time.Today's demanding regulatory landscape requires that you have appropriate, risk-based customer identity verification and Know Your Customer (KYC) processes in place. Verif-ID can cross-reference and check name, address and phone numbers from over 28 countries in the world (Australia, Canada, France, Germany, UK, USA, Baltics and more.Solution features:IBAN CheckPassport CheckName, address and telephone checkIP VerificationOFAC, PEP, UN SanctionsAvailable via easy to use on-line portal or easy to integrate XML web service
