Manage identities
Beta
The Identities solutions enable you to verify identities, and then perform anti-money laundering (AML) screenings, and authenticate with biometrics. This helps meet compliance requirements and reduce the risk of fraud.
- Integrate the solution via web.
- Create a profile for each physical person applying to use your services, where you can manage their identity.
- Use the Identity Verification solution to verify the applicant's identity using their identity document and face.
- To check if an applicant appears in politically exposed persons, sanctions, or adverse media databases, request AML Screening.
- If you later want to confirm an applicant is who they say, use the Face Authentication solution.
The dedicated IDV Dashboard enables you to view and manage your identities activity, data, and metrics.
Information
To enable Identities, contact your account manager or [email protected].