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Identity Proofing

Retrieve and verify identity and risk data for compliant onboarding

Check customer data against leading national and commercial registries – for both natural persons and organisations.

● Friction-free new customer onboarding
● Developer-friendly API
● Comply with AML regulations

Benefits

  • Accept the good guys

    Kick-out fraudsters early in the onboarding process.

  • 30+ data verification sources

    You can trust that you will find the right information for your business case.

  • Stay compliant

    Manage the cost of compliance with technology from industry leaders.

By checking IBAN and name combinations at the point of payment, bank and identity fraud diminishes by 81% in online banking.

David Jan-Janse CEO @ SurePay logo
David Jan-Janse CEO @ SurePay
Read the full story

Identity and risk data

Signicat allows you to check customer data against more than 30 different national and commercial registries, for both natural persons and organisations.

  • Sigma logo
    Sigma
  • Refinitiv logo
    Refinitiv
  • FinCom.co logo
    FinCom.co
  • Token.io logo
    Token.io
  • Plaid logo
    Plaid
  • DirectID logo
    DirectID
  • AccountScore logo
    AccountScore
  • Saltedge logo
    Saltedge
  • Ethoca logo
    Ethoca
  • XConnect logo
    XConnect
  • Sekura logo
    Sekura
  • Zumigo logo
    Zumigo
  • Bics logo
    Bics
  • Uplead logo
    Uplead
  • Kyckr logo
    Kyckr
  • Resistant.ai logo
    Resistant.ai
  • Sift logo
    Sift
  • BioCatch logo
    BioCatch
  • BehavioSec logo
    BehavioSec
  • Go squared logo
    Go squared
  • Socure logo
    Socure
  • Genderize.io logo
    Genderize.io
  • FinScan logo
    FinScan
  • ComplyAdvantage logo
    ComplyAdvantage
  • Vonage logo
    Vonage
  • Telesign logo
    Telesign
  • Risk ident logo
    Risk ident
  • Iovation logo
    Iovation
  • InAuth logo
    InAuth
  • Experian logo
    Experian
  • Equifax logo
    Equifax
  • GDC logo
    GDC
  • Aristotle logo
    Aristotle
  • Kompany logo
    Kompany
  • Clearbit logo
    Clearbit
  • Neustar logo
    Neustar
  • Maxmind logo
    Maxmind
  • LexisNexis logo
    LexisNexis
  • Whois logo
    Whois
  • Acuris Risk Intelligence logo
    Acuris Risk Intelligence
  • Seon logo
    Seon
  • Data 8 logo
    Data 8
  • Allies logo
    Allies
  • Here technologies logo
    Here technologies
  • Loqate logo
    Loqate
  • T-rank logo
    T-rank
  • Creditsafe logo
    Creditsafe
  • Bureau van Dijk logo
    Bureau van Dijk
  • OpenCorporates logo
    OpenCorporates
  • Trapets logo
    Trapets
  • CRIF Skyminder logo
    CRIF Skyminder
  • Fonoa logo
    Fonoa
  • Armalytix logo
    Armalytix
  • Graydon logo
    Graydon
  • Cifas logo
    Cifas
  • Companies house - UK logo
    Companies house - UK
  • Red flag alert logo
    Red flag alert
  • TransUnion logo
    TransUnion
  • Capita logo
    Capita
  • GeoComply logo
    GeoComply
  • Appriss logo
    Appriss
  • Giact logo
    Giact
  • Idology logo
    Idology
  • Ekata logo
    Ekata

Developer-friendly API

Retrieve information about a customer or perform a one-time verification of the information they have provided. For example, confirm their address and business name, or find out whether they are a politically exposed person (PEP).

Signicat offers Data verification, using the Information Services API.

As with all Signicat APIs, it comes complete with quick start guides, test data, developer dashboard and more.

Use cases for data verification

Data verification can be used for many different cases, including:

  • Identity information for onboarding
  • Credit risk rating information
  • Identify the UBO of an organisation
  • PEP/sanction status of a person or organisation
  • Get the signatory rights of an organisation

See more use cases

How to build AML-compliant onboarding for B2B and B2C

See how to build AML-compliant onboarding for B2B and B2C using Signicat's Data verification services in this video.

Itching to try it out on your own? Follow the hands-on quick start guide using Postman and create a free sandbox account in our Dashboard.

Pricing

We offer transparent pricing that fits the needs of companies of all sizes.

  • Free to test

    0 € Free test account

    • Unlimited test access
    • Developer dashboard
    • Test all of our APIs
  • Starter Pack

    From 199 € /month

    • Information Service included
    • Choose one data source
    • Developer dashboard
    • Get started immediately
    • We've made it even easier to subscribe

      Sign up for a free account below, and get access to Signicat Marketplace – our online shop where you can:
    • Browse products
    • Use our price calculator
    • Purchase online
    • Go to production quickly