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.
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 -
Refinitiv
-
FinCom.co
-
Token.io
-
Plaid
-
DirectID
-
AccountScore
-
Saltedge
-
Ethoca
-
XConnect
-
Sekura
-
Zumigo
-
Bics
-
Uplead
-
Kyckr
-
Resistant.ai
-
Sift
-
BioCatch
-
BehavioSec
-
Go squared
-
Socure
-
Genderize.io
-
FinScan
-
ComplyAdvantage
-
Vonage
-
Telesign
-
Risk ident -
Iovation
-
InAuth
-
Experian
-
Equifax
-
GDC
-
Aristotle
-
Kompany -
Clearbit
-
Neustar
-
Maxmind
-
LexisNexis
-
Whois
-
Acuris Risk Intelligence -
Seon
-
Data 8 -
Allies
-
Here technologies
-
Loqate
-
T-rank
-
Creditsafe
-
Bureau van Dijk
-
OpenCorporates
-
Trapets
-
CRIF Skyminder
-
Fonoa
-
KAR
-
Dun & Bradstreet
-
SPAR
-
Bolagsverket
-
CPR
-
CVR -
DVV
-
Asiakastieto
-
PRH
-
FREG
-
T-rank EVRY
-
Bisnode
-
Infotorg -
Folkeregisteret
-
Brønnøysundregisterne
-
BankID AML
-
KBO/data.be
-
Kamer van Koophandel (KvK)
-
SurePay
-
Armalytix
-
Graydon
-
Cifas
-
Companies house - UK
-
Red flag alert -
TransUnion
-
Capita
-
GeoComply
-
Appriss
-
Giact
-
Idology
-
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
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 52 € /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
-