We ensure a higher level of verification assurance with detailed customer attributes.
Personal Credentials (Name, Number, Disability, Blood Group, Hair Colour, Religion and more)
Nationality & Immigration Status (Residence Country, Place of Birth, Sponsor, Citizenship and more)
Identity Document Information (Tax Numbers, Health Number, Birth Certificate Number, Domiciles and more)
Employment & Business Registration (Employer ID, Registration Year, Permit Type, Invoice Details and more)
Documents we verify
Government ID Card
Passports
Driving Licenses
Credit Cards / Debit Cards
Address Verification
Manage chargeback fraud and improve customer experience with verified addresses. Conduct business without the threat of fraudsters or compliance fines with real-time address authentication.