Identity Verification & Customer Authentication

Say yes with confidence by vetting more customers and more transactions 

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Our Identity & Authentication Capabilities

Get secure access to our market-leading data and products so you can make safer and more informed customer identity decisions. Help meet industry and regulatory standards, and establish genuine accounts, documents and identities with confidence using our complementary collection of cloud-based tools.

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What Sets Us Apart

World-Class Data
Over 1bn data items¹ which help businesses complete safe transactions every year.
Secure Cloud-Based Platform
Customisable web interface or integrated cloud access built to the latest security standards.
Comprehensive and Customisable
Configure one or multiple products depending on requirements, industry, or risk appetite. 
 ¹Risk Navigator 5 product sheet, Equifax, 2024.

Going Further to Provide More Reliable Information

We look beyond direct evidence of fraud or misrepresentation to connect accounts, people and devices that might seem unrelated. 
  • Ease regulatory obligations for Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance
  • Automate and streamline risk decisions for increased ROI
  • Get alerts for suspicious behaviour or anomalies 
  • Prevent fraud from sources that otherwise appear genuine
  • Cross-reference multiple datasets for comprehensive risk assessment
  • Enhance customer experiences with real-time, convenient and accessible checks

Open Banking

Capitalise on Open Banking standards for real-time authentication and digital identity verification. Or see how other businesses are making the most of the Open Banking opportunities to assess credit risk, review affordability and automate collections management. 
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Biometric Document Verification

Reduce manual processing and risk with highly reliable, real-time document and facial recognition through customers’ smartphone or web cameras.
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Find Products & Solutions

What Can We Help You Do

Take The Next Step

Speak to our team and discover how our consumer identity verification and authentication tools can help you. 
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Learn How It Works

Discover the many ways we can help you check that potential customers are who they claim to be.
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