Tap into risk and identity data for AML compliance
Check and monitor customer data against leading national and commercial registries – for both natural persons and organisations.
● Friction-free new customer onboarding
● Automatic data monitoring
● Developer-friendly APIs
● Comply with AML regulations
–By checking IBAN and name combinations at the point of payment, bank and identity fraud diminishes by 81% in online banking.
Risk and Identity Data Sources
Signicat allows you to check and monitor customer data against nearly 100 different national and commercial registries, for both natural persons and organisations.
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Refinitiv
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FinCom.co
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Token.io
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Plaid
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DirectID
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AccountScore
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Saltedge
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Ethoca
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XConnect
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Sekura
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Zumigo
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Bics
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Uplead
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Kyckr
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Resistant.ai
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Sift
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BioCatch
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BehavioSec
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Go squared
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Socure
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Genderize.io
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FinScan
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ComplyAdvantage
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Vonage
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Telesign
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Risk ident -
Iovation
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InAuth
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Experian
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Equifax
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GDC
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Aristotle
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Kompany -
Clearbit
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Neustar
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Maxmind
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LexisNexis
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Whois
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Acuris Risk Intelligence -
Seon
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Data 8 -
Allies
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Here technologies
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Loqate
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T-rank
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Creditsafe
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Bureau van Dijk
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OpenCorporates
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Trapets
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KAR
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Dun & Bradstreet
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SPAR
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Bolagsverket
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CPR
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CVR -
DVV
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Asiakastieto
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PRH
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FREG
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T-rank EVRY
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Bisnode
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Infotorg -
Folkeregisteret
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Brønnøysundregisterne
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BankID AML
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KBO/data.be
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Kamer van Koophandel (KvK)
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SurePay
Developer-friendly APIs
Signicat offers two Risk and Identity Data services, which are used for two different types of lookups: Information Service and Monitoring Service – each with corresponding APIs.
As with all Signicat APIs, these come complete with quick start guides, test data, developer dashboard and more.
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Retrieve information about a customer or perform a one-time verification of the information they have provided. For example, you can confirm their address and business name, or find out whether they are a politically exposed person (PEP).
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Receive periodic updates of changes to an individual's identifying data. If, for instance, a customer's address changes, you will be alerted.
Read the documentation
Use cases for information lookups
Risk and identity data lookups can be used in 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 registry lookup 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.
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Free to test
From 0 € Free test account
- Unlimited test access
- Developer dashboard
- Test all of our APIs
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Starter Pack
From 199 € /month
- Information Service included
- Choose one data source
- Developer dashboard
- Get started immediately
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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
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