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Product Sheet

Enformion Identity Verification

Via online search or API, our ID verification service makes it easy to verify the name, date of birth, address, and identification numbers of your customers for compliance and anti-fraud.

Fraud Prevention:

  • Verify identities
  • Fraud detection
  • Risk indicators
  • Real-time scoring

Compliance:

  • KYC compliance
  • AML governance
  • CIP requirements
  • CCPA compliance

Onboarding:

  • API integration
  • Segment customers
  • Actionable insights
  • Append customer data