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
Benefits
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Accept the good guys
Kick-out fraudsters early in the onboarding process.
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100+ data sources
You can trust that you will find the right information for your business case.
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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.
Risk and Identity Data Sources
Signicat allows you to check and monitor customer data against more than 100 different national and commercial registries, for both natural persons and organisations.
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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
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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