Signicat's Data Verification is an identity verification product that 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 their data. For example, you can confirm the address and business name of companies, or screen natural persons for politically exposed person (PEP) status.

Data Verification helps you comply with Anti Money Laundering (AML) laws by connecting you to trusted data sources through a single point of integration, thus reducing the costs and challenges of integrating with several sources separately.

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Data Verification in a few clicks

Quick start guide

Get started with Data Verification

Code examples

Dive deep into code examples

API

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.

Data Verification API

Retrieve information about natural persons or organisations

API overview

Learn about the features of the Data Verification API

Data sources

Understand the data sources

Additional resources

Use cases

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Test data

Find out how to test specific cases or sources

Coverage overview

Explore the product offerings across markets

Support

Release notes

View the release notes for Data Verification

Error codes

View the error codes for Data Verification

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