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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.

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