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Data Verification

Signicat's Data Verification is designed to help you comply with AML (Anti Money Laundering) laws. This identity verification product allows you to check and verify customer data against national and commercial data sources, for both natural persons and organisations.

With the Data Verification API, you can retrieve information about a customer or perform a one-time verification of the information they have provided. For example, you can confirm a company's address and business name, or screen a person for the politically exposed person (PEP) status.

Data Verification connects you to trusted national and international data sources through a single point of integration. This solution is built to free your team from integrating with several sources separately, which often have limited geographic coverage and use distinct standards.

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The Data Verification API returns normalised data from carefully-selected sources, making it easy for you to interpret and use the responses regardless of the data source.

Additional resources


If you have any further questions, reach out to one of our digital identity experts: