Accelerating Trust
in a Digital World

Identity Aggregator for Businesses of All Sizes

IDVerifact provides you with access to over 200 leading identity verification solutions so you can detect fraud, prove identity, and gather rich data attributes in order to assess risk & adhere to all compliance requirements.

Partner

Partner with world-leading digital identity verification providers

Assign

Assign composite APIs to specific projects and cost centres

Normalize

Normalize and standardize all data in advance for easy consumption

Abstract

We abstract and sort our partners’ solutions into common categories that business users can recognize and reuse

Composite

We provide a visual, no-code, studio in order to design and publish composite digital identity APIs on the fly

Verify

IDVerifact verifies the identity or business entity quickly and easily

Future Proof

Reduce risk through our evolving platform

Customize

Combine multiple, individual solutions to meet complex requirements

No Code

Easily assemble composite APIs in a menu-driven user experience

idverifact platform

Digital Identity by the Number

0

Verification and validation solutions

0

Global partners

0%

Average savings in integration and orchestration costs

0%

Reduction in customer onboarding cost*

*Potential values from enabling digital identity

Our Platform

IDVerifact simplifies complex transactions by delivering a complete suite of digital identity solutions to individuals and organizations.

KYC KNOW YOUR CUSTOMER (KYC)
Verify the Identity of Your Customers
fraud detection
Passive and Explicit Fraud Detection and Prevention
anti-money laundering aml anti money
Prevent Money Laundering, Terrorist Financing and More
Biometrics
Facial, Fingerprint, Voice, Iris and Behavioural Biometrics
know your business kyb
Verify the Identity of Business Customers
CRAVIEW
Access Documents Directly from the Canadian Revenue Agency

Find the best KYC, AML, KYB, Fraud Detection , Biometrics and CRAView solutions based on your use case.

idverifact

IDVerifact can help you stay complaint, reduce fraud, detect risk, and prove identity and business entity.

financial institution

FINANCIAL INSTITUTIONS

real estate

Real Estate

ecommerce

Ecommerce

law

Law

fintech

FINTECH

casino, lottery, online gambling, igaming

Casino, Lottery & igaming

cannabis

cannabis*, alcohol & Adult

crypto nft

and more!

Complexity Simplified

Learn how a centralized digital identity strategy can dramatically improve your customer experience, reduce costs and improve security and compliance. Accelerate the onboarding of digital identity solutions by using a simplified platform like IDVerifact.

Our Great and Powerful Partners

bioconnect
bioconnect
bioconnect
bioconnect
bioconnect
enstream
esc
fingerprint
https://flatironcyber.com/
flinks
identos
idmission
incognia
member check
railz
sekura mobile intelligence
seon
smartKYC
teranet
transUNion