Validate your customer's identity information

Improve the quality of your compliance processes by automating registry lookups and continuous monitoring. Manage risk associated with non-compliance by including validation as part of your customer onboarding.
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Automated identity validation

Improve the quality of your compliance processes by automating registry lookups and continuous monitoring. Manage risk associated with non-compliance by including validation as part of your customer onboarding.
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Regulatory compliance

Ensure accurate and confirmed customer data in order to comply with KYC and AML regulations.
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Business authority

Verify an individual is allowed to conduct business on behalf of an organisation
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Customer data enrichment

Automatically enrich necessary customer data during onboarding while streamlining user experience.

Attribute lookup from trusted registries

Using some of the most trusted lookups in the market, Signicat’s Identity Validation functionality can enrich customer data by providing and confirming:
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    Name
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    Address
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    PEP lists
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    Sanctions lists
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    Ultimate benificiary owners
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    Signing authorities
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What our customers say
“It’s not easy to find a partner that shares the same mindset, but Signicat was able to visualize the future in the same way.”
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Read the full case study

Dig deeper into digital identity

eGuide

The Battle to Onboard 3

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The business case for digital identity verification to increase conversion in digital channels

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Webinar

Celent Analyst Webinar: How Not to Digitally Onboard New Clients

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Get Started

Choose the Signicat identity solutions that fit your business requirements:

Enterprise solutions

  • Robust, bespoke platform for enterprises
  • Support for 30+ European eIDs
  • Support for KYC and AML validation
  • Lookup registry data from leading registries
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Express solutions

  • Self-service platform for SMBs
  • Support for Nordic eIDs
  • Support for KYC and AML validation
  • Lookup registry data from leading registries
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