Manage identities
Beta
The Identities solution enables you to perform know your customer (KYC) due diligence for each physical person applying to use your services. This helps you meet compliance requirements and reduce the risk of fraud.
You can perform the following types of check:
| Check | Description |
|---|---|
Verify the applicant's identity using their ID document and facial biometrics. | |
Confirm that an applicant is who they say using their facial biometrics. | |
Check if an applicant appears in databases for politically exposed persons, sanctions, or adverse media. | |
Check that an applicant's ID document is authentic and matches their verified identity. |
Information
To enable Identities, contact your account manager or request support.
- Create an applicant profile to manage the applicant's identity.
- Create an identity verification to verify the applicant's identity.
- Create Face Authentication, AML Screening, and ID Document Verification checks for the applicant as required.