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